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P.T. Ekspor Impor Bank Indonesia (Persero)

Bank · Regulator action

P.T. Ekspor Impor Bank Indonesia (Persero) is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	P.T. Ekspor Impor Bank Indonesia (Persero) · PT Bank Ekspor Impor Indonesia (Persero)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Indonesia				[sources]
Registration number	not available				[sources]
Address	Jakarta, Indonesia				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-19	First seen	2024-12-05

Sanctions
Country	Authority	Program	Start date	End date
United States	Federal Reserve Board		1994-12-29	1999-04-22

Documents
Document	Date
Article	-

Enforcement actions against entities and individuals for violations of laws, rules, or regulations

United States · FRB

Source data IDs: us-fed-546ffdef515f7f0b4e5100381de15fe46a069a91 · us-fed-d02a073e76504af165d485f9498c1f8e026486c0

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