ORIENTAL APPLE COMPANY PTE LTD - Sanctions record
18.223.209.231
15.05.2025 01:54:52
ORIENTAL APPLE COMPANY PTE LTD - Sanctions record

ORIENTAL APPLE COMPANY PTE LTD

List

Type Entity
List name SDN (OFAC)
Programs (2) IFSR
SDGT
Remark (Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Date of publication 13.05.2025

Names (1)

Last name/Name ORIENTAL APPLE COMPANY PTE LTD
Full name/Name ORIENTAL APPLE COMPANY PTE LTD
Type Name

Addresses (1)

Street International Plaza, 10 Anson Road #12-08
Country Singapore
Postal code 0
Full address International Plaza, 10 Anson Road #12-08, 079903, Singapore

Identification documents (3)

Type Business Registration Number: 202110994Z
Country Singapore
Type Organization Established Date: 29 Mar 2021
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 15.05.2025. 01:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.