OFAC UID 56931 · SDN · Entity
PLATINUM GROUP INTERNATIONAL DIS TICARET LIMITED SIRKETI
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Feb 10, 2026
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)