Lists › OFAC SDN › ofac_sdn-55008
PT. ORIENTAL COMMERCE GARDEN
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 55008.
Programs
Names and aliases
| PT. ORIENTAL COMMERCE GARDEN | primary |
Identifiers
| Business Registration Number | 1232981 | Indonesia |
Details
| Countries |  Indonesia |
| Addresses | Sahid Sudirman Center 11st Floor Suite A Jl. Jend. Sudirman No. 86 Kota Administrasi Jakarta Pusat Jakarta Java 10220 Indonesia |
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.