Statements: PT. ORIENTAL COMMERCE GARDEN

Canonical ID: NK-8fttdoTD8r83tweZTt2iuZ · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressSahid Sudirman Center 11st Floor Suite A Jl. Jend. Sudirman No. 86, Kota Administrasi Jakarta Pusat, 10220 Jakartaengus_ofac_sdnofac-55008
LegalEntity:addressSAHID SUDIRMAN CENTER 11ST FLOOR SUITE A JL. JEND. SUDIRMAN NO. 86, KOTA ADMINISTRASI JAKARTA PUSAT, JAKARTA 10220, JAVA, IDNengus_sam_exclusionsusgsa-s4mrwvjst
Organization:addressEntityaddr-ddf0142bd7819033cfc8343fb9063ef9ec85af4bengus_ofac_sdnofac-55008
Organization:countryidengus_ofac_sdnofac-55008
LegalEntity:countryidengus_sam_exclusionsusgsa-s4mrwvjst
LegalEntity:createdAt2025-09-18engus_sam_exclusionsusgsa-s4mrwvjst
Organization:id40f4755abca09b80ee39568654537455624d1750engus_ofac_sdnofac-55008
LegalEntity:idba34ccef1c90ff7216da1fdcf59fc8ab40efab85engus_sam_exclusionsusgsa-s4mrwvjst
Organization:id664bb4e4c02f9b9cd3079aa491f0607cd80447e7us_trade_cslofac-55008
LegalEntity:namePT. ORIENTAL COMMERCE GARDENengus_sam_exclusionsusgsa-s4mrwvjst
Organization:namePT. ORIENTAL COMMERCE GARDENus_trade_cslofac-55008
Organization:namePT. ORIENTAL COMMERCE GARDENengus_ofac_sdnofac-55008
Organization:programIdUS-IRANengus_ofac_sdnofac-55008
Organization:registrationNumber1232981engus_ofac_sdnofac-55008
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55008engus_ofac_sdnofac-55008
Organization:topicssanctionengus_ofac_sdnofac-55008
Organization:topicssanctionus_trade_cslofac-55008
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrwvjst
LegalEntity:uniqueEntityIdNSPEEA73YFC6engus_sam_exclusionsusgsa-s4mrwvjst
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