Reportes de Crédito en Indonesia
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Indonesia Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Indonesia
PANCARAN VICTORY
| Nombre : | PANCARAN VICTORY | | País : | id | | Sanciones : | 7112 - Fire safety - Emergency Escape Breathing Device and disposition - no responsibility of RO - 11119 - Life saving appliances - Immersion suits - no responsibility of RO - 7110(2) - Fire safety - Fire fighting equipment and appliances - no responsibility of RO - 11117 - Life saving appliances - Lifebuoys incl. provision and disposition - no responsibility of RO - 11118 - Life saving appliances - Lifejackets incl.provision and disposition - no responsibility of RO - 7122 - Fire safety - Fire control plan - no responsibility of RO - 2022-12-06 - 2023-01-12 | | Fuente : | Abuja MoU Detention List; Abuja MoU Port State Control Inspections | | Fecha : | 2026-07-02T02:02:02 |
HONSIN
| Nombre : | HONSIN | | Alias : | STRAIT MAS | | País : | id; pa | | Sanciones : | 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 18425 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Access / structural features (ship) (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO)14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - 18414 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Protection machines/parts (no responsibility of RO) - 06104 - CARGO OPERATIONS INCLUDING EQUIPMENT - Lashing material (no responsibility of RO) - 10114 - SAFETY OF NAVIGATION - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) (no responsibility of RO) - inactive - 2026-05-20 - 2026-05-23; 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2021-06-15 - 2021-06-17 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T05:05:01 |
VEGA 1
| Nombre : | VEGA 1 | | País : | id | | Sanciones : | 01138 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Energy Efficiency Certificate (no responsibility of RO) - 01117 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Oil Pollution Prevention (IOPP) (no responsibility of RO) - 01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - 14899 - POLLUTION PREVENTION - BALLAST WATER - Other BWM (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2023-09-05 - 2023-09-06 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
GSM 02
| Nombre : | GSM 02 | | Alias : | GSM JAYA | | País : | id; vn | | Sanciones : | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 15107 - ISM - Emergency preparedness (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2019-05-20 - 2019-05-28 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-23T05:06:29 |
PT Antasena Kreasi
| Nombre : | PT Antasena Kreasi | | País : | id | | Dirección : | MTH SQUARE BUILDING, NO. B9B J1. MT. HARYONO KAV 1O, EAST JAKARTA 13330; PALMA ONE BUILDING, LT 5, SUITE 500, JIHR RASUNA SAID BLOK X-2 KAV 4, SETIABUDI JARKATA SELATAN | | Sanciones : | ; Denied Persons List (DPL) - Bureau of Industry and Security - 2020-08-19 - 2021-02-15 | | Fuente : | US BIS Export Violations; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-13T11:12:56 |
Astra International Tbk PT
| Nombre : | Astra International Tbk PT | | Alias : | Astra; Astra International Inc.; PT Astra International; PT Astra International Tbk | | País : | id | | Dirección : | Jakarta Raya, Indonesia; Menara Astra Lt 58-63, Jl. Jendral Sudirman Kav 5-6, Jakarta, JAKARTA PUSAT, DKI JAKARTA, 10220, Indonesia; Menara Astra, Lantai 58, 59, 60, 61, 62, 63, Jalan Jend, Sudirman Kav. 5-6, JAKARTA PUSAT, DKI JAKARTA, 10220, Indonesia | | Sanciones : | Conduct-based - Severe environmental damage | | Teléfono : | 622150843888 | | Fuente : | EU Financial Instruments Reference Data System (FIRDS); Global Energy Ownership Tracker; Norges Bank Investment Management observation and exclusion of companies; PermID Open Data; UK Financial Instruments Reference Data System (FIRDS) | | Fecha : | 2026-07-27T05:52:27 |
TUJUH BULIR GLOBAL
| Nombre : | TUJUH BULIR GLOBAL | | Alias : | Seven Spikes Global; Seven Spikes Global Foundation; Tujah Bulah Global; السجلات السبع العالمية | | País : | id | | Dirección : | Ruka SOHO, Blok H No. 9, Jalan Muhammad Kahfi II, RT 008/RW 010, Kelurahan Jagakarsa, Kecamatan Jagakarsa, Jakarta Selatan, DKI Jakarta | | Sanciones : | SDGT - Executive Order 13224 (Terrorism) | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-28T16:05:31 |
Agung Surya Dewanto
| Nombre : | Agung Surya Dewanto | | Alias : | DEWANTO Agung Surya; DEWANTO, Agung Surya; ДЕВАНТО Агунг Сурия; ДЕВАНТО Агунг Сурія | | Fecha de nacimiento : | 1973-04-17 | | País : | id | | Dirección : | Indonesia | | Sanciones : | ; IFSR - Executive Order 13382 (Non-proliferation); Reciprocal - Active - 2023-12-20 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
P.T. Ekspor Impor Bank Indonesia (Persero)
| Nombre : | P.T. Ekspor Impor Bank Indonesia (Persero) | | Alias : | PT Bank Ekspor Impor Indonesia (Persero) | | País : | id | | Dirección : | Jakarta, Indonesia | | Sanciones : | 1994-12-29 - 1999-04-22; 1998-11-30 | | Fuente : | US Federal Reserve Enforcement Actions | | Fecha : | 2025-08-25T19:32:17 |
CS NUSANTARA EXPLORER
| Nombre : | CS NUSANTARA EXPLORER | | País : | id | | Sanciones : | 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO)11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO) - inactive - 2022-07-28 - 2022-07-29 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T05:05:01 |
Huawei Tech Investment, PT
| Nombre : | Huawei Tech Investment, PT | | País : | id | | Dirección : | Bri Ii Building 20Th Floor, Suite 2005 , Jl. Jend., Sudirman Kav. 44-46 Jakarta 10210 ID; Bri Ii Building 20Th Floor, Suite 2005, Jl. Jend., Sudirman Kav. 44-46, Jakarta 10210 | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2 - 2019-05-21 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-09-01T12:53:02 |
LYDYA N
| Nombre : | LYDYA N | | Alias : | Dewi Maeswara; Front Vista; Lemur; Lilian; OMAN PRIDE; Oman Pride; Pride; Rider 1; SOKOLO | | País : | cm; ga; id; kn; lr; mh; pw; ru | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - Active - 2025-03-13 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-24T11:11:25 |
JEMMAH ANSHORUT TAUHID
| Nombre : | JEMMAH ANSHORUT TAUHID | | Alias : | JAMA'AH ANSHARUT TAUHID; JAMAAH ANSHARUT TAUHID; JAT; JEM'MAH ANSHARUT TAUHID; JEMAAH ANSHORUT TAUHID (JAT); JEMMAH ANSHARUT TAUHID; JEMMAH ANSHORUT TAUHID (JAT); Jama'ah Ansharut Tauhid; Jamaah Ansharut Tauhid; Jama’ah Ansharut Tauhid; Jem'mah Ansharut Tauhid; Jemaah Anshorut Tauhid; Jemmah Ansharut Tauhid; Jemmah Anshorut Tauhid; Jemmah Anshorut Tauhid (JAT); Jem’mah Ansharut Tauhid; LASKAR 99; Laskar; Laskar 99; ג'מעה אנשורוט תוחיד; גא''ט; جماعة أنصار التوحيد; ジャマ・アンシャール・タウヒード; ジュマ・アンシャール・タウヒード; ジュマ・アンショール・タウヒード; ジュマー・アンシャール・タウヒード; ジュマー・アンショール・タウヒード; ラスカル・99 | | País : | id | | Dirección : | 58 Jl. Semenromo, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, INDONESIA; Indonesia; JI. Semenromo number 58, '04/XV Ngruki, Cemani, Grogol, Jawa Tengah, Indonesia; JI. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Jawa Tengah, Indonesia; Jl. Semenromo No.58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia (Nomor telepon: 0271-2167285, Email:info@ansharuttauhid.com); Jl. Semenromo number 58, 04/XV Ngruki Cemani, Grogol, Sukoharjo, Jawa Tengah Indonesia; Jl. Semenromo number 58, 04/XV Ngruki Cemani, Grogol, Sukoharjo, Jawa Tengah Telephone: 0271-2167285, Email: info@ansharuttauhid.com Indonesia; Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Indonesia; Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah; Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia; Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia (Telephone: 0271-2167285, Email: info@ansharuttauhid.com); Solo, Indonesia | | Sanciones : | ; "(UE) 2018/1033 du 20/07/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 253/2012 du 22/03/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Groupe affilié à l'État islamique en Iraq et au Levant (EIIL), considéré comme étant Al-Qaida en Iraq, ayant perpétré des attentats en Indonésie ; b) fondé et dirigé par Abu Bakar Ba'asyir -- créé le 27/07/2008 à Solo, Indonésie -- a été associé au Jemaah Islamiyah (JI). L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021."; 1267 (ISIL (Da'esh) and Al-Qaida) - 2026-02-20; 2012-03-13; 2018/1033 (OJ L185) - 253/2012 (OJ L84); Al-Qaida - 2012-03-12; FTO - Unknown; "Groupe affilié à l'État islamique en Iraq et au Levant (EIIL), considéré comme étant Al-Qaida en Iraq, ayant perpétré des attentats en Indonésie ; b) fondé et dirigé par Abu Bakar Ba'asyir -- créé le 27/07/2008 à Solo, Indonésie -- a été associé au Jemaah Islamiyah (JI)"; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2012-03-12; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal - Active; TAQA - 2018/1033 (OJ L185) - 2018-07-24; Unidad de Información Financiera - ARG List - 2012-03-12; РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2021-12-31; אימוץ הכרזת חוץ לפי חוק המאבק בטרור - התשע''ו-2016 - Designated on 23/3/2012, updated on 17/07/2017. The organization is active in Indonesia and identifies with the Islamic State (Qde.115) and is connected to the organization Jama Islamiya (Qde.092 - 2018-11-12; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2021-12-29 - 2018-08-03 - 2012-03-12 - 2018-07-17 - 2022-02-18 - 2012-04-24 | | Teléfono : | '0271-2167285; +622712167285; 0271-2167285 | | Email : | info@ansharuttauhid.com | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; PermID Open Data; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US Department of State Foreign Terrorist Organizations; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-08-13T12:54:11 |
Thoyib, Ibnu
| Nombre : | Thoyib, Ibnu | | Alias : | ABDULLAH ANSHORI; ABU FATHI; ABU FATIH; ANSHORI, Abdullah; Abdullah ANSHORI; Abdullah Anshori; Abu Fathi; Abu Fatih; Ibnu; Ibnu THOYIB; Ibnu TOYIB; Ibnu Thoyib; Ibnu Toyib; Thoyib; Thoyib Ibnu; Toyib; Toyib Ibnu; Toyib, Ibnu; עבדאללה אנשורי; عبد الله أنشوري; アブドゥラ・アンショリ; アブ・ファティ; アブ・ファトヒ; トイブ イブヌ | | Fecha de nacimiento : | 1958 | | País : | id; us | | Dirección : | Jalan Duwet Raya No. 13 Bulak Indah, Dusun Karang Asem Rt 6/7 Kode Pos 57145 Kel. Karang Asem Kec. Lawean | | Sanciones : | ; (CE) 674/2006 du 28/04/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Haut dirigeant de la Jemaa Islamiya (QDe.092). La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 8 juin 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 4 déc. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.; 1267 (ISIL (Da'esh) and Al-Qaida) - 2026-02-20; 2023/329 (OJ L43I); Al-Qaida - 2006-04-21; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2006-04-21; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal - Active; SDGT - Unknown; TAQA - 2023/329 (OJ L43I) - 2006-04-21; UN List - Al-Qaida - 2006-04-21; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2006-05-10 - 2019-12-06 - 2023-02-14 - 2023-02-02 - 2006-04-21 - 2023-04-18 - 2020-01-20 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-08-13T12:54:11 |
Pt. Bina Cipta Utama
| Nombre : | Pt. Bina Cipta Utama | | País : | id | | Dirección : | Address 1: Jl. Ksatria Gg. Anggrek No. 114 Kecamatan Kesambi Kota Cirebon Cirebon Indonesia 45134; Address 2: Jl. Cideng Raya No. 48 Blok Srikembeng RT/RW 003/001 Ds. Kertawinangun Kec. Kedawung Cirebon Jawa Barat Indonesia 45153; JL. CIDENG RAYA NO. 48 BLOK, STRIKEMBENG, RT/RW 003/001 DS. KERTAWINANGUN, KEC. KEDAWUNG, CIREBON, JAWA BARAT 45153, Indonesia; JL. KSATRIA GG. ANGGREK NO. 114, KECAMATAN KESAMBI, KOTA CIREBON, CIREBON 45134, Indonesia; JL. KSATRIA GG. ANGGREK NO. 114, KECAMATAN KESAMBI, KOTA CIREBON, CIREBON, 45134, INDONESIA (Alternat Address: JL. CIDENG RAYA NO. 48 BLOK, STRIKEMBENG, RT/RW 003/001 DS. KERTAWINANGUN, KEC. KEDAWUNG, CIREBON, JAWA BARAT 45153, INDONESIA) | | Sanciones : | CROSS DEBARMENT : WBG - 2021-02-17 - 2022-08-16; Cross-Debarment: WB - Debarred - 2021-03-11; Fraud - 2021-03-08; Fraudulent Practice; Fraudulent Practice - 2021-02-17 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Pt Ewaco Bumi Mamiri
| Nombre : | Pt Ewaco Bumi Mamiri | | País : | id | | Dirección : | Address 1: Mailing address: Jl. Raya Kedungmundu RT 002 RW 001 Kel.Sambiroto Kec. Tembalang Semarang Provinsi Jawa Tengah Indonesia; Address 2: Physical address: Jln. Raya Kedungmundu C28 Semarang Provinsi Jawa Tengah Indonesia; For Mailing: Jl. Raya Kedungmundu RT 002 RW 001 Kel.Sambiroto, Kec. Tembalang, Semarang, Provinsi Jawa Tengah, Indonesia, Physical Address: Jln. Raya Kedungmundu C28, Semarang, ProvinsiJawa Tengah, Indonesia; JL. RAYA KEDUNGMUNDU RT 002 RW 001 KEL. SAMBIROTO, KEC. TEMBALANG, SEMARANG, PROVINSI JAWA TENGAH, Indonesia | | Sanciones : | CROSS DEBARMENT : WBG - 2024-07-09 - 2029-12-09; Controlled Affiliate of a Sanctioned Entity - 2024-07-09 - 2029-12-08; Corruption, Fraud, Obstruction - 2024-08-05 - 2029-12-08; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2024-07-17 - 2029-12-08"; Fraudulent Practice, Corrupt Practice, Obstructive Practice - 2024-07-09 - 2029-12-08 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
BRANIMIR SALEVIC
| Nombre : | BRANIMIR SALEVIC | | País : | id; rs | | Dirección : | J1.DANAU TONDANO NO. 55, 80228 SANUR, BALI; KOSTE CUKIA 14, 200915 ZEMUN | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 2024-06-12 - 2024-12-09 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
PT. ORIENTAL COMMERCE GARDEN
| Nombre : | PT. ORIENTAL COMMERCE GARDEN | | País : | id | | Dirección : | SAHID SUDIRMAN CENTER 11ST FLOOR SUITE A JL. JEND. SUDIRMAN NO. 86, KOTA ADMINISTRASI JAKARTA PUSAT, JAKARTA 10220, JAVA; Sahid Sudirman Center 11st Floor Suite A Jl. Jend. Sudirman No. 86, Kota Administrasi Jakarta Pusat, Jakarta 10220, Java | | Sanciones : | ; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - Active - 2025-07-30 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-06-17T09:07:30 |
PT. Tubagus Rangin
| Nombre : | PT. Tubagus Rangin | | País : | id | | Dirección : | JL. SITI ARMILAH NO. 54, RT/RW 002/013 MAJALENGKA KULON, JAWA BARAT 45418, INDONESIA; JL. SITI ARMILAH NO. 54, RT/RW 002/013 MAJALENGKA KULON, JAWA BARAT 45418, Indonesia; Jl. Siti Armilah No. 54 RT/RW 002/013 Majalengka Kulon Jawa Barat Indonesia 45418 | | Sanciones : | CROSS DEBARMENT : WBG - 2021-05-13 - 2023-05-12; Cross-Debarment: WB - Debarred - 2021-06-24; Fraud - 2021-05-13; Fraudulent Practice; Fraudulent Practice - 2021-05-13 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Muhammad Hanif
| Nombre : | Muhammad Hanif | | País : | id | | Sanciones : | "" | | Fuente : | Malaysia MOHA Sanctions List | | Fecha : | 2025-02-27T14:25:21 |
Taufik RIFKI
| Nombre : | Taufik RIFKI | | Alias : | ABU OBAIDA; ABU OBAIDAH; ABU OBAYDA; ABU OBEIDA; ABU UBAIDAH; AMI IRAQ; AMI IRZA; AMI KUSOMAN; AMMY ERZA; AMMY IZZA; AMY ERJA; Abu Obaida; Abu Obaidah; Abu Obayda; Abu Obeida; Abu Ubaidah; Ami Iraq; Ami Irza; Ami Kusoman; Ammy Erza; Ammy Izza; Amy Erja; Eric; Eric YACUB; Eric Yacub; IZZA KUSOMAN; Izza Kusoman; OBAIDAH; Obaidah; RIFKI, Taufik; Refke; Refke Taufek; Refke, Taufek; Rifqi; Rifqi Taufik; Rifqi Tawfiq; Rifqi, Taufik; Rifqi, Tawfiq; TAUFIK RIFKI; Taufek; Taufek REFKE; Taufek Refke; Taufik; Taufik RIFQI; Taufik Rifki; Taufik Rifqi; Tawfiq; Tawfiq RIFQI; Tawfiq Rifqi; Yacub; Yacub Eric; Yacub, Eric; תופיק רפקי; توفيق رفقي; アブ・ウバイダ; アブ・オバイダ; アブ・オベイダ; アミィ・イッザ; アミィ・エルザ; アミィ・エルジャ; アミ・イラク; アミ・イルザ; アミ・クソマン; イッザ・クソマン; オバイダ; タウフィク・リフキ; ヤクブ、エリック; リフクィ、タウフィク; レフケ、タウフェク | | Fecha de nacimiento : | 1974-08-09; 1974-08-19; 1974-08-29; 1980-08-19 | | País : | id; ph; us | | Dirección : | Filipina; Jogosuran Dusun Danukusuman RT 3/6 Kode Pos 57156 Kel. Danukusuman, Kec. Serengan, Kota Surakarta, Jawa Tengah; Philippines; フィリピン | | Sanciones : | ; (CE) 674/2006 du 28/04/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - était détenu aux Philippines en mai 2011; 1267 (ISIL (Da'esh) and Al-Qaida) - 2026-02-20; 674/2006 (OJ L116); Al-Qaida - 2006-04-21; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2006-04-21; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal - Active; SDGT - Unknown; TAQA - 34/2012 (OJ L15) - 2012-01-17; UN List - Al-Qaida - 2006-04-21; était détenu aux Philippines en mai 2011; Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2011-12-21; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2011-12-13 - 2006-05-10 - 2021-04-30 - 2020-11-24 - 2012-08-24 - 2006-04-21 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-08-13T12:54:11 |
Pt Citra Gading Asritama
| Nombre : | Pt Citra Gading Asritama | | País : | id | | Dirección : | JL. GAYUNG , KEBONSARI A-7, SURABAYA, INDONESIA; JL. GAYUNG KEBONSARI A-7, SURABAYA, Indonesia; Jl. Gayung Kebonsari A-7, Surabaya, Indonesia | | Sanciones : | CROSS DEBARMENT : WBG - 2012-08-07; Cross-Debarment: WB - Debarred - 2013-02-25; Fraud - 2012-08-07; Fraudulent Practice - 2012-08-07; Procurement Guidelines, 1.15(a)(ii) - 2012-08-07 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Triadi Senna Kuntjoro
| Nombre : | Triadi Senna Kuntjoro | | País : | id | | Dirección : | JALAN WIJAYA NO 75, JAKARTA SELATAN 12170; MTH SQUARE BUILDING, NO. B9B J1. MT. HARYONO KAV 1O, EAST JAKARTA 13330 | | Sanciones : | ; Denied Persons List (DPL) - Bureau of Industry and Security - 2020-08-19 - 2021-02-15 | | Fuente : | US BIS Export Violations; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-02-13T11:12:56 |
Pt. Nugraha Adi Taruna
| Nombre : | Pt. Nugraha Adi Taruna | | Alias : | Nugraha | | País : | id | | Dirección : | Address 1: Jl. Bangka Raya No. 27 E. Pela Mampang, Jakarta Selatan Jakarta, Indonesia 12720; Address 2: Jl. Kalibata Indah Blok T No. 16 Pancoran, Jakarta Selatan Jakarta, Indonesia 12510; JL. BANGKA RAYA NO. 27 E. PELA, MAMPANG, JAKARTA SELATAN, JAKARTA 12720, Indonesia; JL. KALIBATA INDAH BLOK T NO. 16, PANCORAN, JAKARTA SELATAN, JAKARTA 12510, Indonesia; Jl. Bangka Raya No. 27 E. Pela, Mampang, Jakarta Selatan, Jakarta, 12720, Indonesia, Alternate Address: Jl. Kalibata Indah Blok T No. 16, Pancoran, Jakarta Selatan, Jakarta, 12510, Indonesia | | Sanciones : | CROSS DEBARMENT : WBG - 2019-08-02 - 2024-08-02; Cross-Debarment: WB - Debarred - 2019-08-12; Fraud - 2019-08-19; Fraudulent Practice; Procurement Guidelines, 1.15(a)(ii) - 2019-08-02 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
PT Bukit Muria Jaya
| Nombre : | PT Bukit Muria Jaya | | País : | id | | Dirección : | JL. Karawang Spoor, Kec. Teluk Jambe, Karawang 41300, JB; Jl Spoor Ds Purwadana, Purwadana-Teluk Jambe, Karawang 41300, JB | | Sanciones : | Settled | | Fuente : | Legal Entity Identifier (LEI) Reference Data; US OFAC Enforcement Actions | | Fecha : | 2026-08-10T11:25:20 |
DEWI SHINTA MANGGALA
| Nombre : | DEWI SHINTA MANGGALA | | País : | id | | Sanciones : | 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (Biro Klasifikasi Indonesia (BKI)) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2024-08-15 - 2024-08-22 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
AKRA 103
| Nombre : | AKRA 103 | | País : | id | | Sanciones : | 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2025-10-06 - 2025-10-09 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
SINAR BANDA
| Nombre : | SINAR BANDA | | País : | id | | Sanciones : | 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2022-10-06 - 2022-10-15 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T05:05:01 |
PT MS AERO SUPPORT
| Nombre : | PT MS AERO SUPPORT | | País : | id | | Dirección : | HALIM PERDANA KUSUMA AIRPORT BUILDING, 2ND FL. #261-262, JAKARTA 13610; MTH SQUARE BUILDING, NO. B9B J1. MT. HARYONO KAV 1O, EAST JAKARTA 13330; SINAR KASIH BUILDING 4TH FLOOR, JL. DEWI SARTIKA NO. 136 D, JAKARTA 13630 | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 2020-08-19 - 2021-02-15 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
Adinda Jaya
| Nombre : | Adinda Jaya | | País : | id | | Sanciones : | "" | | Fuente : | Malaysia MOHA Sanctions List | | Fecha : | 2025-02-27T14:25:21 |
XINGHE EXPRESS
| Nombre : | XINGHE EXPRESS | | Alias : | RORO SAWITRI | | País : | id; pa | | Sanciones : | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)05111 - RADIO COMMUNICATIONS - Satellite EPIRB 406MHz (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2022-07-23 - 2022-07-24; 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 14107 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil disch. Monitoring and control system (no responsibility of RO) - inactive - 2026-01-29 - 2026-02-02; 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO)05111 - RADIO COMMUNICATIONS - Satellite EPIRB 406MHz (no responsibility of RO) - 10113 - SAFETY OF NAVIGATION - Automatic Identification System (AIS) (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2019-04-16 - 2019-04-19 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T05:05:01 |
TIS 520
| Nombre : | TIS 520 | | Alias : | ZODIAC STAR | | País : | id; km; pa | | Sanciones : | 01138 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Energy Efficiency Certificate (no responsibility of RO) - inactive - 2022-06-13 - 2022-06-15; 10118 - SAFETY OF NAVIGATION - Speed and distance indicator (Other) - 18412 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Personal Protective Equipment (PPE) (no responsibility of RO) - 01106 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Document of Compliance (DoC/ ISM) (no responsibility of RO) - 18312 - LABOUR CONDITIONS-ACCOMMODATION, RECREATIONAL FACILITIES, FOOD AND CATERING - Galley, handlingroom (maintenance) (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 10105 - SAFETY OF NAVIGATION - Magnetic compass (no responsibility of RO) - 10104 - SAFETY OF NAVIGATION - Gyro compass (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-12-22 - 2026-01-14 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-08-06T05:05:01 |
Pt. Gunakarya Nusantara
| Nombre : | Pt. Gunakarya Nusantara | | Alias : | Gunakarya | | País : | id | | Dirección : | JI. Suryalaya XVIII No. 13 - 15 Buah Batu, Bandung 40265 West Java Indonesia; JL. SURYALAYA , XVIII NO. 13 – , 15, BUAH BATU, BANDUNG 40265, WEST JAVA , Indonesia; JL. SURYALAYA XVIII NO. 13 – 15, BUAH BATU, BANDUNG 40265, WEST JAVA, Indonesia | | Sanciones : | CROSS DEBARMENT : WBG - 2018-07-31 - 2020-10-30; Cross-Debarment: WB - Debarred - 2018-08-15; Fraud - 2018-08-16; Fraudulent Practice; Procurement Guidelines, 1.25(a)(ii) - 2018-07-31 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Surabaya Hobby CV
| Nombre : | Surabaya Hobby CV | | Alias : | SURABAYA HOBBY | | País : | id | | Dirección : | JL. BARATA JAYA XIX/57-B, SURABAYA, EAST JAVA; Jl. Barata Jaya Xix/57-b Surabaya East Java Indonesia; Jl. Barata Jaya Xix/57-b, Surabaya, East Java; Jl. Raya Kendangsari Industri No. 2, Kendangsari, KEC, Tenggilis, Mejoyo Surabaya East Java Indonesia; Jl. Raya Kendangsari Industri No. 2, Kendangsari, KEC, Tenggilis, Mejoyo, Surabaya, East Java | | Sanciones : | ; IFSR - Executive Order 13382 (Non-proliferation); Reciprocal - Active - 2023-12-20 | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
PATRIA NAWASENA 1
| Nombre : | PATRIA NAWASENA 1 | | País : | id | | Sanciones : | 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)13199 - PROPULSION AND AUXILIARY MACHINERY - Other (machinery) (no responsibility of RO) - 14699 - POLLUTION PREVENTION - MARPOL ANNEX VI - Other MARPOL Annex VI (no responsibility of RO) - 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - inactive - 2026-06-03 - 2026-06-09 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T13:32:09 |
Pt Sapphire Maritime c/o Pt Gemilang Bina Lintas Tirta
| Nombre : | Pt Sapphire Maritime c/o Pt Gemilang Bina Lintas Tirta | | País : | id | | Fuente : | Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
PT Dian Swastatika Sentosa Tbk
| Nombre : | PT Dian Swastatika Sentosa Tbk | | Alias : | DSS; Dian Swastatika Sentosa Tbk PT; PT Dian Swastatika Sentosa | | País : | id | | Dirección : | Jakarta Raya, Indonesia; Sinar Mas Land Plaza, Tower II, 27th Floor, Jl. M.H. Thamrin No. 51, Menteng, Central Jakarta, JW | | Sanciones : | Product-based - Production of coal-based energy | | Fuente : | EU Financial Instruments Reference Data System (FIRDS); Global Energy Ownership Tracker; Legal Entity Identifier (LEI) Reference Data; Norges Bank Investment Management observation and exclusion of companies; UK Financial Instruments Reference Data System (FIRDS) | | Fecha : | 2026-08-13T14:15:30 |
Marina Vision
| Nombre : | Marina Vision | | Alias : | MARINA VISION | | País : | id; sg | | Sanciones : | ; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - Active - 2025-03-13 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
Mujahidin Indonesian Timur
| Nombre : | Mujahidin Indonesian Timur | | Alias : | East Indonesia Mujahedeen; East Indonesia Mujahideen; MIB; MIT; MUJAHIDIN INDONESIAN TIMUR; MUJAHIDIN INDONESIAN TIMUR (MIT); Mujahedeen Indonesia Timur; Mujahideen Indonesia Timor; Mujahidin Indonesia Barat; Mujahidin Indonesia Barat (MIB); Mujahidin Indonesia Barat MIB; Mujahidin Indonesia Timor; Mujahidin Indonesia Timur; Mujahidin Indonesian Timur (MIT); Mujahidin of Eastern Indonesia; Mujahidin of Western Indonesia; המג'אהדין של אינדונסיה תימור; מג'אהדי אינדוניסיא תימור; مجاهدين إندونيسيا تيمور; イースト・インドネシア・ムジャヒディーン; ムジャヒディン・インドネシア・ティモール; ムジャヒディン・インドネシア・バラット; ムジャヒディン・オブ・イースタン・インドネシア; ムジャヒディン・オブ・ウェスタン・インドネシア; 東インドネシアのムジャヒディン; ﻤﺠﺎ ﻫﺩﻱ ﺇﻨﺩﻭﻨﻴﺴﻴﺎ ﺘﻴﻤﻭﺭ | | País : | id | | Dirección : | Indonesia; インドネシア | | Sanciones : | ; 1267 (ISIL (Da'esh) and Al-Qaida) - 2026-02-20; 2015/1815 (OJ L264); Al-Qaida - 2015-09-29; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2015-09-29; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal - Active - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); TAQA - 2017/637 (OJ L91) - 2015-09-29; décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2017/637 du 04/04/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - groupe terroriste lié à Etat Islamique en Irak et au Levant, listé comme Al-Qaida en Irak, Jemaah Islamiyah et Jemmah Anshorut Tauhid. opère à Java et à Sulawesi, Indonésie, et également actif dans les provinces orientales de l'Indonésie. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; groupe terroriste lié à Etat Islamique en Irak et au Levant, listé comme Al-Qaida en Irak, Jemaah Islamiyah et Jemmah Anshorut Tauhid. opère à Java et à Sulawesi, Indonésie, et également actif dans les provinces orientales de l'Indonésie; РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2021-12-31; הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945 - 2016-07-24; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2021-12-29 - 2015-10-16 - 2017-03-30 - 2022-02-18 - 2015-09-29 - 2017-04-14 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; PermID Open Data; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UK Proscribed Terrorist Groups or Organizations; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-08-13T12:54:11 |
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