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PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD

Recorded on 1 list · Entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-24
Latest list modification
2026-08-05
Recorded countries
—
Identifiers
ofac_uid: 49516
Recorded programmes

RUSSIA-EO14024

Related-record boundary

4 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
1
Currently active
1
not removed from the list
Recorded name variants
3
Of which weak aliases
0
match on these is far less certain
Programmes cited
1
Recorded addresses
4
First seen in a list version
2026-07-24
Entry types
Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

PLATIN GROUP MACHINE MANUFA…PLATIN GROUP MACHINE …PLATIN GROUP MACHINE …PLATIN GRUP MAK IML D…PLATIN GRUP MAKINA IM…RUSSIA-EO14024No: 16 D Blok D: 43. …No.8, K.22 D.116 Bume…53/1 Isikli Koy Cad, …Lange Hecke 3, Kahl a…
sanctioned entitysanction entryaliasweak aliasprogramaddress10 nodes · 9 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
OFAC · 495162026-08-05U.S. Treasury OFAC ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
OFAC2026-08-052026-08-0619,178
OFAC2026-07-302026-08-0519,181
OFAC2026-07-292026-07-3019,175
OFAC2026-07-272026-07-2919,157
OFAC2026-07-242026-07-2719,254

List-level version provenance; historical row payloads are not inferred from the current entry.

OFAC · entry 49516

list version published 2026-08-05
Recorded nameKind
PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTDPrimary name
PLATIN GRUP MAK IML DIS TIC PAZ SAN LTDAlias
PLATIN GRUP MAKINA IMALAT DIS TICARET PAZARLAMA SANAYI LIMITED SIRKETIAlias
Programmes

RUSSIA-EO14024

Addresses recorded
  • 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

Source: U.S. Treasury, OFAC · as of 2026-08-05

Show stored source record
{
  "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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "RUSSIA-EO14024"
  ]
}
PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD — sanctions list record (OFAC) — Tapewire