Lists › OFAC SDN › ofac_sdn-54199
ORIENTAL APPLE COMPANY PTE LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54199.
Programs
Names and aliases
| ORIENTAL APPLE COMPANY PTE LTD | primary |
Identifiers
| Business Registration Number | 202110994Z | Singapore |
Details
| Countries |  Singapore |
| Addresses | International Plaza, 10 Anson Road #12-08 079903 Singapore |
Remarks (as published)
(Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.