Search OpenSanctions

Advanced

Helmi Soedirdja

Debarred entity
TypeLegal entity[sources]
NameHelmi Soedirdja · Soedirdja, Helmi[sources]
Legal formnot available[sources]
CountryUnited States[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,519

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US Directorate of Defense Trade Controls AECA Debarments749

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States · DDTC


Source data IDs: trade-csl-df6bc537eb814fa0a3410d86f45f0fbb · us-ddtc-soedirdja-helmi

For experts: raw data explorer