PLATINUM GROUP INTERNATIONAL DIS TICARET LIMITED SIRKETI
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SDGT. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: platinum group international dis ticaret limited sirketi · 1 alias · 1 outbound · 0 inbound
Related entities (24)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- PLATINUM BUSINESS SERVICES, LLCcontractor · head-token 0.85
- Platinum Sports San Antoniononprofit · head-token 0.85
- PLATINUM ADVISORS DC, LLClobbying_firm · head-token 0.85
- PLATINUM BOSS INC COMMITTEE OF GURPINDER SINGH SAGOOcommittee · head-token 0.85
- MEDITERRANEAN INTERNATIONAL TRADING DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.56
- UZAY GROUP DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.56
- AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.51
- GOKLER DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.47
- CTL DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.47
- HSF DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.47
- EDISA DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.46
- FEVA DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.46
- ANKARA GLOBAL DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.44
- ASAY IC VE DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.44
- VANESSA IMEX GROUP ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.44
- CBG TECH DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.44
- SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETIsanctioned_entity · trigram 0.44
- GENT PETROL VE DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.43
- KARTAL EXIM DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.43
- MARGIANA INSAAT DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.43
- INTERNATIONAL EXPERTISE GROUP LIMITEDsanctioned_entity · trigram 0.42
- TURBOSHAFT DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.42
- BELLUGA IC VE DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.42
- NAAB KIMYA DIS TICARET LIMITED SIRKETIsanctioned_entity · trigram 0.42
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 56931 | PLATINUM GROUP INTERNATIONAL DIS TICARET LIMITED SIRKETI | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge