PLATINUM GROUP INTERNATIONAL DIS TICARET LIMITED SIRKETI (US)

Brief

Sanctioned under 'SDGT' and other sanctions.

Basic Information

Entity Name: Platinum Group International Dis Ticaret Limited Sirketi

Organization Established Date: 2024-8-20

Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations

Known Location: Ayazaga Mah., Azerbaycan Cad. 2B No: 3K Ic Kapi No: 35 Sariyer, Istanbul, Turkey