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Oriental Apple Company Pte Ltd

On the SDN listEntitySDGTIFSR

Oriental Apple Company Pte Ltd (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Programs: SDGT, IFSR. Addresses on file in: Singapore. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • International Plaza, 10 Anson Road #12-08, 079903, Singapore

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 29 Mar 2021; Business Registration Number 202110994Z (Singapore); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY.