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Oriental Apple Company PTE Ltd
SANCTIONED ORGANISATION US OFAC SDN
Details:
Type: ORGANISATION
Name: Oriental Apple Company PTE Ltd
Source: US OFAC SDN
Program: IFSR SDGT
Designation Date: 13-May-2025
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Basic Information:
Designation Dates: 13-May-2025
Addresses: International Plaza, 10 Anson Road #12-08, 079903, Singapore
Remarks: (Linked To: Sepehr Energy Jahan Nama Pars Company)
Profile Id: 54199
Countries: Singapore
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: International Plaza, 10 Anson Road #12-08, 079903, Singapore
Identifications:
Business Registration Number: 202110994Z (Singapore)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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