SDN list · entry 49516
PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD
Yes. PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD is on OFAC's Specially Designated Nationals (SDN) list under the RUSSIA-EO14024 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 49516, added on June 12, 2024. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | RUSSIA-EO14024 |
| Type | company or organisation |
| Added to the list | June 12, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD | Primary name | strong |
| Platin Grup Mak Iml Dis Tic Paz San Ltd | A.K.A. | strong |
| PLATIN GRUP MAKINA IMALAT DIS TICARET PAZARLAMA SANAYI LIMITED SIRKETI | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 733373 | Turkey |
Details published by OFAC
| Address | No: 16 D Blok D: 43. Cam Sk. Dap Royal Center, Altaycesme Mah, Istanbul, TurkeyNo.8, K.22 D.116 Bumerang Kartal Rezidans, Aliaga Sk, Soganlik Mh, Kartal, Istanbul, Turkey53/1 Isikli Koy Cad, Yeni Mahalle, Mudanya, Bursa, 16940, TurkeyLange Hecke 3, Kahl am Main, 63796, Germany |
|---|---|
| Secondary sanctions risk: | See Section 11 of Executive Order 14024. |
Legal basis
- Executive Order 14024 (Russia)