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TRIADI SENNA KUNTJORO

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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	2025-11-20	First seen	2025-10-01

Descriptions

F.R. NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED

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

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	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 Trade Consolidated Screening List (CSL)23,387

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

Source data IDs: us-bis-aa9b004d8f887906fe31e8e9cab7c8e93fe440ba · us-bis-2020-08-19-triadi-senna-kuntjoro · us-bis-df7580cb1b690499d42466a184e3beb0444627a9 · trade-csl-7797bb66b2047477e98161573a3eba2026afaa82be3756d9901cc369 · us-bis-5cca9ca7ef5d99e487a1e6bd5c7694432976dd94 · us-bis-260687119403a19932520172e0cb67b370394a8f

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Factsheet Descriptions Data sources

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