SDN list · entry 56931
Platinum Group International Dis Ticaret Limited Sirketi
Yes. Platinum Group International Dis Ticaret Limited Sirketi is on OFAC's Specially Designated Nationals (SDN) list under the SDGT program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 56931, added on February 10, 2026. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
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| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SDGT |
| Type | company or organisation |
| Added to the list | February 10, 2026 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Platinum Group International Dis Ticaret Limited Sirketi | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Commercial Registry Number | 1034157 | Turkey |
Details published by OFAC
| Address | Ayazaga Mah., Azerbaycan Cad. 2B No: 3K Ic Kapi No: 35 Sariyer, Istanbul, Turkey |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
| Additional Sanctions Information - | Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations |
Legal basis
- Executive Order 13224 (Terrorism)