FEOC
OFAC SDNCriticalEntity

PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD

🇹🇷Turkey49516

FEOC Flagged

PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowTurkey (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD
Turkey

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD#49516
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD
Turkey

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

PLATIN GRUP MAK IML DIS TIC PAZ SAN LTDPLATIN GRUP MAKINA IMALAT DIS TICARET PAZARLAMA SANAYI LIMITED SIRKETI

Known 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

Sanctions programs / authorities

RUSSIA-EO14024

Sanctioning authority notes

Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 733373 (Turkey).

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "49516",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 49516",
  "entity_name": "PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD",
  "entity_type": "Entity",
  "country": "Turkey",
  "aliases": [
    "PLATIN GRUP MAK IML DIS TIC PAZ SAN LTD",
    "PLATIN GRUP MAKINA IMALAT DIS TICARET PAZARLAMA SANAYI LIMITED SIRKETI"
  ],
  "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"
  ],
  "programs": [
    "RUSSIA-EO14024"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "49516",
    "program": "RUSSIA-EO14024",
    "remarks": "Secondary sanctions risk: See Section 11 of Executive Order 14024.; Registration Number 733373 (Turkey).",
    "tonnage": "-0- ",
    "sdn_name": "PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTD",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.