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Said Ahmad SUNGKAR

Export controlled · Sanctioned entity
TypePerson[sources]
NameSAHID AHMAD SUNGKAR · SAID SUNGKAR · SUNGKAR, Said Ahmad · Said Ahmad SUNGKAR[sources]
Other nameSUNGKAR, Sahid Ahmad · SUNGKAR, Said · Sahid Ahmad SUNGKAR · Said SUNGKAR[sources]
Birth date[sources]
NationalityIndonesia[sources]
CountryIndonesia[sources]
First nameSAHID AHMAD · SAID AHMAD · Sahid · Said[sources]
ID Number337502.251061.0002[sources]
Last nameSUNGKAR[sources]
Middle nameAhmad[sources]
Passport numberU337061[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also SAID AHMAD SUNGKAR)

US SAM Procurement Exclusions,

(also SAID AHMAD SUNGKAR)

US SAM Procurement Exclusions,

(also SAHID AHMAD SUNGKAR, SAID SUNGKAR)

US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

US SAM Procurement Exclusions105,536

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US Trade Consolidated Screening List (CSL)23,094

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

Taiwan Strategic High-Tech Commodities Entity List9,863

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA


Source data IDs: ofac-16264 · usgsa-s4mr4bl6r · tw-shtc-a01cc6ef58259bf2363e9a70890cf48772ab0e80 · tw-shtc-249a8e5fd20b89509afb70936a5255b73903bdb6 · usgsa-s4mr4bl6t · usgsa-s4mr4bl6p

For experts: raw data explorer