{"id":"ea9ed14e-35e4-4b06-b2b7-863b1dae5acf","entityType":"company","canonicalName":"ORIENTAL APPLE COMPANY PTE LTD","primaryCountryId":"SG","website":null,"status":null,"industryCode":null,"industryLabel":null,"legalFormSuffix":"PTE LTD","legalFormElf":null,"legalFormLabel":null,"addressLine":"International Plaza, 10 Anson Road #12-08 079903 Singapore","addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-17T09:01:46.317Z","updatedAt":"2026-09-10T14:20:50.085Z","aliases":[{"id":"07e79f2f-8940-4755-947d-2dea16dc7918","entityId":"ea9ed14e-35e4-4b06-b2b7-863b1dae5acf","name":"ORIENTAL APPLE COMPANY PTE LTD","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T09:01:46.325Z","source":{"name":"Taiwan SHTC export entity list"}}],"identifiers":[{"id":"b67401f9-494e-4601-85e8-fc22cf3387bb","entityId":"ea9ed14e-35e4-4b06-b2b7-863b1dae5acf","type":"reg_number","value":"202110994Z","countryId":"SG","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T15:21:15.428Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"fd173604-54e8-429a-8ae4-543b113dd503","entityId":"ea9ed14e-35e4-4b06-b2b7-863b1dae5acf","regime":"Taiwan International Trade Administration","program":"Strategic high-tech commodities entity list","sourceId":"adcff18c-8e33-4279-bc54-4b6f6d0df968","createdAt":"2026-08-17T09:01:46.334Z","lastSeenAt":"2026-10-21T12:32:25.342Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","validTo":null,"listingId":"a8db28a9e8b250cb4aed37e7","source":{"name":"Taiwan SHTC export entity list","entityType":"debarment"},"listKind":"sanctions"},{"id":"7cb21980-789a-48f2-8e6e-2a7f51f7cb6d","entityId":"ea9ed14e-35e4-4b06-b2b7-863b1dae5acf","regime":"OFAC","program":"SDGT","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:22.461Z","lastSeenAt":"2026-10-19T04:05:32.901Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"54199","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"},{"id":"f6f337b0-f463-4142-9055-4bc884d08c66","entityId":"ea9ed14e-35e4-4b06-b2b7-863b1dae5acf","regime":"OFAC","program":"IFSR","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:08:22.454Z","lastSeenAt":"2026-10-19T04:05:32.892Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"54199","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[],"sourceLinks":[{"externalId":"a8db28a9e8b250cb4aed37e7","fetchedAt":"2026-10-21T12:32:25.337Z","source":{"name":"Taiwan SHTC export entity list","url":"https://www.trade.gov.tw/Pages/detail.aspx?nodeID=5146&pid=817668&did=118998","official":false,"entityType":"debarment"}},{"externalId":"54199","fetchedAt":"2026-10-19T04:05:32.889Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[{"id":"9b6016fb-b890-443b-a5c1-b917a2ec4e68","parentId":"6af031f4-05b3-46a4-b851-307924f4abb2","childId":"ea9ed14e-35e4-4b06-b2b7-863b1dae5acf","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-10T16:39:00.856Z","type":"sanctions_linked","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"asOf":"2026-09-10T16:39:00.856Z","confidence":"medium","documentUrl":null,"parent":{"id":"6af031f4-05b3-46a4-b851-307924f4abb2","canonicalName":"SEPEHR ENERGY JAHAN NAMA PARS COMPANY","primaryCountryId":"IR"},"source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml"}}],"relationshipsAsParent":[]}