Statements: PT. ORIENTAL COMMERCE GARDEN

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	40f4755abca09b80ee39568654537455624d1750	eng	us_ofac_sdn	`ofac-55008`	2025-07-30
`LegalEntity:id`	ba34ccef1c90ff7216da1fdcf59fc8ab40efab85	eng	us_sam_exclusions	`usgsa-s4mrwvjst`	2025-09-20
`Organization:id`	664bb4e4c02f9b9cd3079aa491f0607cd80447e7		us_trade_csl	`ofac-55008`	2025-07-30