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P.T. Ekspor Impor Bank Indonesia (Persero) New York Agency

Bank · Regulator action

P.T. Ekspor Impor Bank Indonesia (Persero) New York Agency 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) New York Agency · PT Bank Ekspor Impor Indonesia (Persero)				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	New York, NY				[sources]
Source link	www.federalreserve.gov				[sources]
Last change	2025-08-25	Last processed	2025-11-30	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-edd11c0598e18d45b333b063e5f9964d503a75d9 · us-fed-942e0600349ba4bab8eaad5b70aca442d17e2c52

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