PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD SDN — Treasury
Programs
RUSSIA-EO14024
Key facts
- CSL entity number
- 49516
- Source list
- SDN — Specially Designated Nationals List
- Issuing agency
- US Treasury OFAC
- Type
- Entity
- Countries
- TR,DE
- Aliases tracked
- 2
Aliases / AKAs
- PLATIN GRUP MAK IML DIS TIC PAZ SAN LTD
- PLATIN GRUP MAKINA IMALAT DIS TICARET PAZARLAMA SANAYI LIMITED SIRKETI
Run a local-index research screen
Check this name across MORVS datasets ↗. This index may be incomplete or stale; verify current status with official source lists before action.