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Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia (at time of listing) , Tel 021-86611265 and 021-86611266, Fax 021-8620174

Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia (at time of listing) , Tel 021-86611265 and 021-86611266, Fax 021-8620174 is an entity of interest. It has not been found on international sanctions lists.

Type	Address				[sources]
Country	Indonesia				[sources]
Full address	Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, 13440 Jakarta Timur · Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia (at time of listing) , Tel 021-86611265 and 021-86611266, Fax 021-8620174 · Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440, Indonesia				[sources]
City	Jakarta Timur				[sources]
Street address	Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit				[sources]
Postal code	13440				[sources]
Last changed	2023-11-02	Last checked	2024-05-01	First seen	2022-03-29

Relationships

Located there
Name	Country
AL- HARAMAIN FOUNDATION (INDONESIA) · AL-HARAMAIN : INDONESIA BRANCH · Al-Haramain Foundation (Indonesia) · עמותת אלחרמין סניף אינדונזיה	Indonesia

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Australian Sanctions Consolidated List4,069

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law.

Australia · Department of Foreign Affairs and Trade (DFAT)

Swiss SECO Sanctions/Embargoes8,011

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes.

Switzerland · State Secretariat for Economic Affairs (SECO)

Source data IDs: addr-180d0610b624050b7bda5ae46b9de6c520f07576 · addr-0d0ee54757dd42f9b401bb184980e647b0c579b4 · addr-74304fbee28aafedc060954fe65cfe9b0ef34a06 · addr-13763b72f0160a40202e7ae9f7f67b44f1d843da · addr-8c0ad22fc5048f2c238ac1568649bc563d8896c9

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Factsheet Data sources

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