PT. ORIENTAL COMMERCE GARDEN
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: IRAN-EO13846. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: pt. oriental commerce garden · 1 alias · 1 outbound · 0 inbound
Related entities (19)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- PT. Agro International Indonesiacorporation · head-token 0.85
- PT. Emerson Indonesiacorporation · head-token 0.85
- PT. FTI Consulting Indonesiacorporation · head-token 0.85
- PT. Friedrich Klumpp Woodcoatings Indonesiacorporation · head-token 0.85
- PT. INTERNATIONAL FLAVORS FRAGRANCES INDONESIAcorporation · head-token 0.85
- PT. National Instruments Indonesiacorporation · head-token 0.85
- PT. PPG Coatings Indonesiacorporation · head-token 0.85
- PT. PPG Indonesiacorporation · head-token 0.85
- PT. Paradigm Geophysical Indonesiacorporation · head-token 0.85
- PT. PepsiCo Indonesia Foods and Beveragescorporation · head-token 0.85
- PT. Quaker Indonesiacorporation · head-token 0.85
- PT. Sherwin Williams Indonesiacorporation · head-token 0.85
- PT. Valspar Indonesiacorporation · head-token 0.85
- PT. BINTANG SAMUDRA UTAMAsanctioned_entity · head-token 0.85
- PT. GIANIRA ADHINUSA SENATAMAsanctioned_entity · head-token 0.85
- Garden City Chamber Of Commercenonprofit · trigram 0.41
- Garden City Chamber Of Commerce Incnonprofit · trigram 0.41
- Garden Grove Chamber Of Commercenonprofit · trigram 0.40
- Garden Grove Chamber Of Commercenonprofit · trigram 0.40
Timeline
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; the inline strip under the row shows the counterpart's own context (a bill's latest action, a hearing's chamber + date, a filing's form type + filed date, a clip's source + excerpt) so the timeline reads like a Wikipedia citation rail.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Connected on the graph
1 typed relationship in the influence graph — 0 inbound, 1 outbound, grouped by type.
sanctioned by ofac (1)
| date | dir | entity | amount | role | source |
|---|---|---|---|---|---|
| — | → | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 55008 | PT. ORIENTAL COMMERCE GARDEN | US | gold | sync_canonical_entities |