Search OpenSanctions

Advanced

PT. ORIENTAL COMMERCE GARDEN

Sanctioned entity
TypeOrganization[sources]
NamePT. ORIENTAL COMMERCE GARDEN[sources]
Legal formnot available[sources]
CountryIndonesia[sources]
Registration number1232981[sources]
Unique Entity IDNSPEEA73YFC6[sources]
Statusnot available[sources]
AddressSAHID SUDIRMAN CENTER 11ST FLOOR SUITE A JL. JEND. SUDIRMAN NO. 86, KOTA ADMINISTRASI JAKARTA PUSAT, JAKARTA 10220, JAVA, IDN · Sahid Sudirman Center 11st Floor Suite A Jl. Jend. Sudirman No. 86, Kota Administrasi Jakarta Pusat, 10220 Jakarta[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,756

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,597

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,968

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States of America · ITA


Source data IDs: usgsa-s4mrwvjst · ofac-55008

For experts: raw data explorer

PT. ORIENTAL COMMERCE GARDEN - OpenSanctions