Last Registry Update: November 10, 2026

Compliance Report

Generate a timestamped, audit-ready compliance report for PLATINUM GROUP INTERNATIONAL DIS TICARET LIMITED SIRKETI, including a verification QR code and the official OFAC source reference.

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Sanctions Relationship Explorer

See PLATINUM GROUP INTERNATIONAL DIS TICARET LIMITED SIRKETI's 1 known connection mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

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Relationship Report

PLATINUM GROUP INTERNATIONAL DIS TICARET LIMITED SIRKETI has 1 known relationship on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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PLATINUM GROUP INTERNATIONAL DIS TICARET LIMITED SIRKETI

Entity Specially Designated Global Terrorist Block
Added/Updated: February 10, 2026
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Expand a section below to see the full record for PLATINUM GROUP INTERNATIONAL DIS TICARET LIMITED SIRKETI.

Known Addresses 1
  • Ayazaga Mah., Azerbaycan Cad. 2B No: 3K Ic Kapi No: 35 Sariyer, Istanbul, Turkey
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — February 10, 2026

Legal Authorities

  • Executive Order 13224 (Terrorism)
Identification & Documents

Identity Documents

  • Commercial Registry Number: 1034157
Additional Information
  • 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
Related Entities 1
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.