PLATINUM GROUP INTERNATIONAL DIS TICARET LIMITED SIRKETI
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Feb 10, 2026
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
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Hizballah Financial Sanctions Regulations
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Addresses
- Ayazaga Mah., Azerbaycan Cad. 2B No: 3K Ic Kapi No: 35 Sariyer Istanbul Turkey
Identifiers
- Commercial Registry Number: 1034157 (Turkey)
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 20 Aug 2024
- Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations
Remarks
(Linked To: HIZBALLAH)