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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Oriental Apple Company PTE Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | Singapore | [sources] | |||
| Registration number | 202110994Z | [sources] | |||
| Status | not available | [sources] | |||
| Address | International Plaza, 10 Anson Road #12-08 079903 Singapore · International Plaza, 10 Anson Road #12-08, 079903 | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-54199 · oc-companies-sg-202110994z · ofac-pr-50e25837df3e9716d02cb0b73d31e9fde22573b7 · tw-shtc-c76a12ab2859a2af6ef296e82edd007b128b23dbFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| International Plaza, 10 Anson Road #12-08, 079903 | Singapore | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Global Network Shipping Iranian Oil, Funding Iran’s Military and Terrorist Activities | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sepehr Energy Jahan Nama Pars Company Export controlled · Sanctioned entity | Providing support to | - | - | |