Lists › OFAC SDN › ofac_sdn-56931

PLATINUM GROUP INTERNATIONAL DIS TICARET LIMITED SIRKETI

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 56931.

Programs

SDGT

Names and aliases

Identifiers

Details

Countries	Türkiye
Addresses	Ayazaga Mah., Azerbaycan Cad. 2B No: 3K Ic Kapi No: 35 Sariyer Istanbul Turkey

Remarks (as published)

(Linked To: HIZBALLAH)

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.