Lists of sanctions
3.138.245.185
04.04.2025 01:34:31

PT. GIANIRA ADHINUSA SENATAMA

List

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

Names (1)

Last name/Name PT. GIANIRA ADHINUSA SENATAMA
Full name/Name PT. GIANIRA ADHINUSA SENATAMA
Type Name

Addresses (1)

Street Meisterstadt Pollux Habibie Business Complex Blok D Nomor 03
City Batam
Country Indonesia
Region Riau Islands
Full address Meisterstadt Pollux Habibie Business Complex Blok D Nomor 03, Batam, Riau Islands, Indonesia

Identification documents (3)

Type Business Registration Number: 1340535
Country Indonesia
Type Identification Number: IMO 6505181
Type Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Historical data

No records
Updated: 04.04.2025. 00:16
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