PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD
- List
- SDN
- Type
- Entity
- Programs
- RUSSIA-EO14024
- Designated
- Jun 12, 2024
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Russia: EO 14024 §11 (foreign financial institutions)
OFAC's list recordsSecondary sanctions risk: See Section 11 of Executive Order 14024.
Also known as
- PLATIN GRUP MAK IML DIS TIC PAZ SAN LTD
- PLATIN GRUP MAKINA IMALAT DIS TICARET PAZARLAMA SANAYI LIMITED SIRKETI
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 Kartal Istanbul Turkey
- 53/1 Isikli Koy Cad, Yeni Mahalle Mudanya Bursa 16940 Turkey
- Lange Hecke 3 Kahl am Main 63796 Germany
Identifiers
- Registration Number: 733373 (Turkey)
- Secondary sanctions risk: See Section 11 of Executive Order 14024.