Search OpenSanctions

Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127, Indonesia

Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang, 65127, Indonesia is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Indonesia				[sources]
Full address	Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan Blimbing Malang Indonesia · Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing 65127, Indonesia · Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang · Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang 65127 · Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing, Malang 65127, INDONESIA · 2 more...				[sources]
City	Blimbing · Jodipan, Blimbing, Malang · Malang · Malang, 65127				[sources]
Street address	Jalan Ir. H. Juanda 8/10, RT/RW 002/001 · Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan · Jalan Ir. H. Juanda 8/10, RT/RW 002/001, Jodipan, Blimbing				[sources]
Postal code	65127				[sources]
Region	Malang				[sources]
Last changed	2023-11-02	Last checked	2024-04-29	First seen	2022-02-04

Relationships

Located there
Name	Country
ACHWAN, Mochammad · MOCHAMMAD ACHWAN · Mochammad ACHWAN · Mochammad Achwan · 9 more...	Indonesia

Data sources

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Belgian Financial Sanctions6,315

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council.

Belgium · Federal Public Service Finance

UN Security Council Consolidated Sanctions1,233

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

United Nations Security Council (UN SC)

Argentina RePET Sanctions724

Public Registry of Persons and Entities linked to acts of Terrorism and their Financing

Argentina · Ministry of Justice and Human Rights

EU Consolidated Travel Bans3,894

Consolidated information about individuals who have been banned from traveling to the European Union, released as part of the EU Sanctions Map.

European Union · Estonian Presidency of the Council of the EU

French Freezing of Assets6,265

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · Ministry of Economy, Finance, and Recovery

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

South African Targeted Financial Sanctions887

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · Financial Intelligence Centre (FIC)

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

EU Financial Sanctions Files (FSF)6,054

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · European External Action Service

UK HMT/OFSI Consolidated List of Targets5,901

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

Source data IDs: addr-7654a47f51f642a2c99336a8bc77d1d2654173fa · addr-90df4e264e2e76a6e55334c676fd9016947df5ca · addr-0876397122b61da61b0e305bde51fadb4a9ddd96 · addr-85e46b93ee41d85db8f46268c8cab3377aa25df4 · addr-4333b72fe149683d3910bec3853e9c37b8f26167 · addr-0dffaec3aeff8978b804dab3ce161ec04002f03f · addr-cc4a402e7dce161eeff851fd8353e6664745d0ea · addr-861245c4459d24686502daff82cc0fa3be102732 · addr-e8262614aba73f66892886bc4c793c139c030afe · addr-5837bed218f9a23b28e5d82f2f073b12807672b5 · addr-4d04a600995fe07eeeabcf285482e8a8ff67b9fb

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk