FEOC
OFAC SDNCriticalEntity

ORIENTAL APPLE COMPANY PTE LTD

🇸🇬Singapore54199

FEOC Flagged

ORIENTAL APPLE COMPANY PTE LTD appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowSingapore (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
ORIENTAL APPLE COMPANY PTE LTD
Singapore

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: ORIENTAL APPLE COMPANY PTE LTD#54199
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
ORIENTAL APPLE COMPANY PTE LTD
Singapore

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

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

Sanctions programs / authorities

SDGT] [IFSR

Sanctioning authority notes

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.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "54199",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54199",
  "entity_name": "ORIENTAL APPLE COMPANY PTE LTD",
  "entity_type": "Entity",
  "country": "Singapore",
  "aliases": [],
  "addresses": [
    "International Plaza, 10 Anson Road #12-08, 079903, Singapore"
  ],
  "programs": [
    "SDGT] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54199",
    "program": "SDGT] [IFSR",
    "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.",
    "tonnage": "-0- ",
    "sdn_name": "ORIENTAL APPLE COMPANY PTE LTD",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.