Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

PLATINUM GROUP INTERNATIONAL DIS TICARET LIMITED SIRKETI

● Active Sanction | Registry ID: 56931 | Last Updated: 2026-02-10

Sanctions Basis

Programs SDGT
Legal Authorities Executive Order 13224 (Terrorism)
Sanctions Types Block

Identification Features

Organization Established Date 20 Aug 2024
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Additional Sanctions Information - Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Official IDs

  • Commercial Registry Number:
    1034157

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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