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.