Nex Systems
Organization

PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD

Sanctioned entity

Germany. Named in 4 sanctions listings.

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Summary

(also PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD)

(also PLATIN GRUP MAK IML DIS TIC PAZ SAN LTD, PLATIN GRUP MAKINA IMALAT DIS TICARET PAZARLAMA SANAYI LIMITED SIRKETI)

Sanctions and listings4

  • Listed
    30 Oct 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    18 Sep 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    12 Jun 2024

    Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    RUSSIA-EO14024 and block

    Secondary sanctions risk: See Section 11 of Executive Order 14024.

    Executive Order 14024 (Russia)

    Programme US-RUSHARReference 49516treasury.govofac.treasury.gov

  • Listed
    30 Oct 2024
    Effective
    12 Jun 2024

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Identifiers3

IdentifierNumberIssued by
ID number733373
Registration number733373
Registration number733373Turkey

Other names3

Also known as3

PLATIN GRUP MAKINA IMALAT DIS TICARET PAZARLAMA SANAYI LIMITED SIRKETIPlatin Grup Mak Iml Dis Tic Paz San LtdPLATIN GRUP MAK IML DIS TIC PAZ SAN LTD

Addresses9

  • NO: 16 D BLOK D: 43. CAM SK. DAP ROYAL CENTER, ISTANBUL

  • No.8, K.22 D.116 Bumerang Kartal Rezidans, Aliaga Sk, Soganlik Mh, Kartal Istanbul Turkey

  • No: 16 D Blok D: 43. Cam Sk. Dap Royal Center, Altaycesme Mah, Istanbul

  • 53/1 Isikli Koy Cad, Yeni Mahalle, 16940 Mudanya

  • No.8, K.22 D.116 Bumerang Kartal Rezidans, Aliaga Sk, Soganlik Mh, Kartal, Istanbul

  • 53/1 Isikli Koy Cad, Yeni Mahalle Mudanya Bursa 16940 Turkey

  • Lange Hecke 3 Kahl am Main 63796 Germany

  • No: 16 D Blok D: 43. Cam Sk. Dap Royal Center, Altaycesme Mah Istanbul Turkey

  • Lange Hecke 3, 63796 Kahl am Main

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