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, Jakarta 10220, Javaengus_ofac_sdnofac-55008
LegalEntity:addressSAHID SUDIRMAN CENTER 11ST FLOOR SUITE A JL. JEND. SUDIRMAN NO. 86, KOTA ADMINISTRASI JAKARTA PUSAT, JAKARTA 10220, JAVAengus_sam_exclusionsusgsa-s4mrwvjst
Organization:addressEntityaddr-111056c12a161573db9088969f1e21ba299ca026us_ofac_sdnofac-55008
LegalEntity:countryidus_sam_exclusionsusgsa-s4mrwvjst
Organization:countryidus_ofac_sdnofac-55008
LegalEntity:createdAt2025-09-18us_sam_exclusionsusgsa-s4mrwvjst
LegalEntity:idf0ee42c2826077a1afe7f0e5f44564e56acb3b81us_sam_exclusionsusgsa-s4mrwvjst
Organization:id664bb4e4c02f9b9cd3079aa491f0607cd80447e7us_trade_cslofac-55008
Organization:idfd8b36135ad115affe742e80e3e57766afb612c2us_ofac_sdnofac-55008
LegalEntity:namePT. ORIENTAL COMMERCE GARDENengus_sam_exclusionsusgsa-s4mrwvjst
Organization:namePT. ORIENTAL COMMERCE GARDENengus_ofac_sdnofac-55008
Organization:namePT. ORIENTAL COMMERCE GARDENus_trade_cslofac-55008
Organization:programIdUS-IRANengus_ofac_sdnofac-55008
Organization:registrationNumber1232981engus_ofac_sdnofac-55008
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55008us_ofac_sdnofac-55008
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrwvjst
Organization:topicssanctionus_trade_cslofac-55008
Organization:topicssanctionus_ofac_sdnofac-55008
LegalEntity:uniqueEntityIdNSPEEA73YFC6engus_sam_exclusionsusgsa-s4mrwvjst
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