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PT. ORIENTAL COMMERCE GARDEN

Sanctioned entity

PT. ORIENTAL COMMERCE GARDEN is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PT. ORIENTAL COMMERCE GARDEN				[sources]
Legal form	not available				[sources]
Country	Indonesia				[sources]
Registration number	`1232981`				[sources]
Unique Entity ID	`NSPEEA73YFC6`				[sources]
Status	not available				[sources]
Address	SAHID 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 link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-20	Last processed	2025-11-20	First seen	2025-07-30

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2025-07-30	-

Address
Full address	Country
Sahid Sudirman Center 11st Floor Suite A Jl. Jend. Sudirman No. 86, Kota Administrasi Jakarta Pusat, 10220 Jakarta	Indonesia

Data sources

US Trade Consolidated Screening List (CSL)23,254

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 · ITA

US OFAC Specially Designated Nationals (SDN) List35,466

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

United States · OFAC

US SAM Procurement Exclusions106,138

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

United States · GSA

Source data IDs: ofac-55008 · usgsa-s4mrwvjst

For experts: raw data explorer

Factsheet Data sources

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