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TRIADI SENNA KUNTJORO

Export controlled

TRIADI SENNA KUNTJORO is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	TRIADI SENNA KUNTJORO				[sources]
Legal form	not available				[sources]
Country	Indonesia				[sources]
Status	not available				[sources]
Address	JALAN WIJAYA NO 75, JAKARTA SELATAN 12170 · MTH SQUARE BUILDING, NO. B9B J1. MT. HARYONO KAV 1O, EAST JAKARTA 13330				[sources]
Last change	2025-10-01	Last processed	2025-10-02	First seen	2025-05-15

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List, 2025-05-15

F.R. NOTICE ADDED

— 2025-10-06

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2020-08-19	2021-02-15

Data sources

US BIS Denied Persons List1,347

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

US Trade Consolidated Screening List (CSL)22,968

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 of America · ITA

Source data IDs: trade-csl-7797bb66b2047477e98161573a3eba2026afaa82be3756d9901cc369 · us-bis-2020-08-19-triadi-senna-kuntjoro

For experts: raw data explorer

Factsheet Descriptions Data sources

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