PT. ORIENTAL COMMERCE GARDEN

Sanctioned

Type

organization

Subtype

Country

Indonesia

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

55008

Asset freeze

2025-07-30activeSource

Official source conditions

Block; Program; IRAN-EO13846

Legal bases

United States

Executive Order 13846 (Iran)executive order

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

PT. ORIENTAL COMMERCE GARDENPrimary name
OFAC ↗
Record provenance
ID
55008
SHA-256
d3f692868bdba2f656ed8ab202e4b8ea9e27cc83e3b1bfd3687c532d9d8183b2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

55008OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
55008
SHA-256
2dd45ec2d9481e179cd11005081ec55862c5b3699da508c1a25bdbebd3b8c1da
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
1232981REGISTRATION_NUMBER
Country: Indonesia
OFAC ↗
Record provenance
ID
55008
SHA-256
2dd45ec2d9481e179cd11005081ec55862c5b3699da508c1a25bdbebd3b8c1da
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

IndonesiaOperation
OFAC ↗
Record provenance
ID
55008
SHA-256
d3f692868bdba2f656ed8ab202e4b8ea9e27cc83e3b1bfd3687c532d9d8183b2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)