SDN list · entry 54199
Oriental Apple Company PTE Ltd
Yes. Oriental Apple Company PTE Ltd is on OFAC's Specially Designated Nationals (SDN) list under the IFSR and SDGT programs, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 54199, added on May 13, 2025. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IFSR, SDGT |
| Type | company or organisation |
| Added to the list | May 13, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Oriental Apple Company PTE Ltd | Primary name | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 202110994Z | Singapore |
Details published by OFAC
| Address | International Plaza, 10 Anson Road #12-08, 079903, Singapore |
|---|---|
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
Legal basis
- Executive Order 13224 (Terrorism)