Search OpenSanctions

Pt. Bina Cipta Utama

Debarred entity

Pt. Bina Cipta Utama is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Pt. Bina Cipta Utama				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Indonesia				[sources]
Registration number	not available				[sources]
Address	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)				[sources]
Last change	2025-05-09	Last processed	2026-02-15	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	Cross-debarment from World Bank Group		-	-

Address
Full address	Country
JL. KSATRIA GG. ANGGREK NO. 114, KECAMATAN KESAMBI, KOTA CIREBON, CIREBON 45134, Indonesia	Indonesia

Data sources

EBRD Ineligible Entities1,084

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

Asian Development Bank Sanctions1,297

The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

Global · ADB

Inter-American Development Bank Sanctions1,163

The firms and individuals listed have been sanctioned for having engaged in fraudulent, corrupt, collusive, coercive or obstructive practices, in violation of the IDB Group’s Sanctions Procedures and anti-corruption policies.

Global · IADB

WorldBank Debarred Providers2,530

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

World Bank

African Development Bank Debarred Entities1,007

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Global · AfDB

Source data IDs: wbdeb-529558 · iadb-firm-pt-bina-cipta-utama · afdb-b38578fbb039ae5ce2c33efba4d91d223ace6084 · ebrd-701ad2980fe0f32b4278c8f59b29ae939975a3ec · ebrd-7d5db8cd8ef248686389b8df56d5cdf0cd019ed0 · afdb-1a822a0cdaa85621139c432f49850c4cbe23d75c · wbdeb-529559 · adb-35f65ad077c7c1146b4c2e478afce8b3430150f4

For experts: raw data explorer

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/entities/NK-7vKLpaDWFYa4yyuLmxoKrM?nested=true

Read about the nested format.

Factsheet Relationships 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