OrganisationCurrently listed

Pt. Oriental Commerce Garden

Listed by OFAC SDN (US)
Indonesia

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 55008

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>55008</uid>
    <lastName>PT. ORIENTAL COMMERCE GARDEN</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>48899</uid>
        <idType>Business Registration Number</idType>
        <idNumber>1232981</idNumber>
        <idCountry>Indonesia</idCountry>
      </id>
      <id>
        <uid>191853</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>84071</uid>
        <address1>Sahid Sudirman Center 11st Floor Suite A Jl. Jend. Sudirman No. 86</address1>
        <address2>Kota Administrasi Jakarta Pusat</address2>
        <city>Jakarta</city>
        <stateOrProvince>Java</stateOrProvince>
        <postalCode>10220</postalCode>
        <country>Indonesia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: PT. ORIENTAL COMMERCE GARDEN
Programmes / regimes: IRAN-EO13846
Countries: Indonesia
Addresses: Sahid Sudirman Center 11st Floor Suite A Jl. Jend. Sudirman No. 86, Kota Administrasi Jakarta Pusat, Jakarta, Java, 10220, Indonesia
Identifiers: Business Registration Number: 1232981

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.