VerifySanctions

SDN list · entry 55008

PT. ORIENTAL COMMERCE GARDEN

Yes. PT. ORIENTAL COMMERCE GARDEN is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13846 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 55008, added on July 30, 2025. OFAC lists no other names for it.

Listed as of the SDN list published · version 5970dbe3dca1

Screen a counterparty against this entry

StatusOn the list
ListSpecially Designated Nationals and Blocked Persons List (SDN)
ProgramsIRAN-EO13846
Typecompany or organisation
Added to the listJuly 30, 2025
First seen by us2026-10-07 17:15 UTC

Names

NameTypeStrength
PT. ORIENTAL COMMERCE GARDENPrimary namestrong

Identifiers

DocumentNumberIssued by
Business Registration Number1232981Indonesia

Details published by OFAC

AddressSahid Sudirman Center 11st Floor Suite A Jl. Jend. Sudirman No. 86, Kota Administrasi Jakarta Pusat, Jakarta, Java, 10220, Indonesia
Executive Order 13846 information:BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Legal basis