Organization
Screen this subjectOriental Apple Company PTE Ltd
Sanctioned entitySingapore. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 13 May 2025
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IFSR and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-IRANReference 54199treasury.govofac.treasury.gov
Connections1
Other links1
- Sepehr Energy Jahan Nama Pars CompanySanctionedDebarredExport controlledLinked to"Providing support to"Iran
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 202110994Z | |
| Registration number | 202110994Z | |
| Business registration number | 202110994Z | Singapore |
Addresses2
International Plaza, 10 Anson Road #12-08, 079903
International Plaza, 10 Anson Road #12-08 079903 Singapore
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