Lists of sanctions
18.117.151.234
04.04.2025 10:16:03

PT. BINTANG SAMUDRA UTAMA

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Date of publication 13.03.2025

Names (1)

Last name/Name PT. BINTANG SAMUDRA UTAMA
Full name/Name PT. BINTANG SAMUDRA UTAMA
Type Name

Addresses (1)

Street Jl. Let Jend. Suprapto No. 30 Komplek Ruko Cempaka Mas Blok B-28 Kel. Sumur Batu Kec. Kemayoran Kota Administrasi
City Jakarta Pusat
Country Indonesia
Postal code 1
Full address Jl. Let Jend. Suprapto No. 30 Komplek Ruko Cempaka Mas Blok B-28 Kel. Sumur Batu Kec. Kemayoran Kota Administrasi, Jakarta Pusat, 10630, Indonesia

Identification documents (3)

Type Tax ID No.: 0018164418027000
Country Indonesia
Type Identification Number: IMO 5596048
Type Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Historical data

No records
Updated: 04.04.2025. 09:16
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