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Canonical ID: NK-8fttdoTD8r83tweZTt2iuZ · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Sahid Sudirman Center 11st Floor Suite A Jl. Jend. Sudirman No. 86, Kota Administrasi Jakarta Pusat, 10220 Jakarta | eng | us_ofac_sdn | ofac-55008 | |||
LegalEntity:address | SAHID SUDIRMAN CENTER 11ST FLOOR SUITE A JL. JEND. SUDIRMAN NO. 86, KOTA ADMINISTRASI JAKARTA PUSAT, JAKARTA 10220, JAVA | eng | us_sam_exclusions | usgsa-s4mrwvjst | |||
Organization:addressEntity | addr-ddf0142bd7819033cfc8343fb9063ef9ec85af4b | us_ofac_sdn | ofac-55008 | ||||
LegalEntity:country | id | us_sam_exclusions | usgsa-s4mrwvjst | ||||
Organization:country | id | us_ofac_sdn | ofac-55008 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjst | ||||
LegalEntity:id | f0ee42c2826077a1afe7f0e5f44564e56acb3b81 | us_sam_exclusions | usgsa-s4mrwvjst | ||||
Organization:id | 664bb4e4c02f9b9cd3079aa491f0607cd80447e7 | us_trade_csl | ofac-55008 | ||||
Organization:id | c1f2e62270d3f68d4625a00db98bfd6d2b71d2a8 | us_ofac_sdn | ofac-55008 | ||||
LegalEntity:name | PT. ORIENTAL COMMERCE GARDEN | eng | us_sam_exclusions | usgsa-s4mrwvjst | |||
Organization:name | PT. ORIENTAL COMMERCE GARDEN | us_trade_csl | ofac-55008 | ||||
Organization:name | PT. ORIENTAL COMMERCE GARDEN | eng | us_ofac_sdn | ofac-55008 | |||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-55008 | |||
Organization:registrationNumber | 1232981 | eng | us_ofac_sdn | ofac-55008 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55008 | us_ofac_sdn | ofac-55008 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-55008 | ||||
Organization:topics | sanction | us_trade_csl | ofac-55008 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjst | ||||
LegalEntity:uniqueEntityId | NSPEEA73YFC6 | eng | us_sam_exclusions | usgsa-s4mrwvjst | |||