Lists › OFAC SDN › ofac_sdn-49516
PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 49516.
Programs
Names and aliases
| PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD | primary |
| PLATIN GRUP MAK IML DIS TIC PAZ SAN LTD | alias (strong) |
| PLATIN GRUP MAKINA IMALAT DIS TICARET PAZARLAMA SANAYI LIMITED SIRKETI | alias (strong) |
Identifiers
| Registration Number | 733373 | Turkey |
Details
| Countries |  Germany  Türkiye |
| Addresses | No: 16 D Blok D: 43. Cam Sk. Dap Royal Center Altaycesme Mah Istanbul Turkey; No.8, K.22 D.116 Bumerang Kartal Rezidans, Aliaga Sk Soganlik Mh Istanbul Turkey; 53/1 Isikli Koy Cad, Yeni Mahalle Mudanya Bursa 16940 Turkey; Lange Hecke 3 Kahl am Main 63796 Germany |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.