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SATRIO WIHARJO SASMITO

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SATRIO WIHARJO SASMITO is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	SATRIO WIHARJO SASMITO				[sources]
Legal form	not available				[sources]
Country	Indonesia				[sources]
Status	not available				[sources]
Address	HALIM PERDANA KUSUMA AIRPORT BUILDING, 2ND FL. #261-262, JAKARTA 13610 · 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-52752242d39f2026ff0ca4d5d28e58c41683e0bb · us-bis-e4dcec9704a79acf54809b01b45e7ff26701038b · us-bis-2020-08-19-satrio-wiharjo-sasmito · us-bis-6c663c6f19cb6abe3ad75c36d489a0d1c85eaa6e · trade-csl-63cdd8433c9a8f41e354907b41abeb4ca86a90892714c04892004df8 · us-bis-df0afb65aef01c0f4f99bd41758dcbada0c31b4f

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Factsheet Descriptions Data sources

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