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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Pt. Bintang Samudra Utama | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Indonesia | [sources] | |||
| IMO Number | IMO5596048 | [sources] | |||
| Registration number | not available | [sources] | |||
| Tax Number | 0018164418027000 | [sources] | |||
| Unique Entity ID | MQYTRPU9ZF33 | [sources] | |||
| Address | JL. LET JEND. SUPRAPTO NO. 30 KOMPLEK RUKO CEMPAKA MAS BLOK B-28 KEL. SUMUR BATU, KEC. KEMAYORAN KOTA ADMINISTRASI, JAKARTA PUSAT 10630, IDN · Jl. Let Jend. Suprapto No. 30 Komplek Ruko Cempaka Mas Blok B-28 Kel. Sumur Batu, Kec. Kemayoran Kota Administrasi, 10630 Jakarta Pusat | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-ceda4629d87119d375fdfce23a22cc0ff6660080 · ua-ws-f6cdb694bf2f4320edb3caf5efa1033ac3a64ebe · NK-RoJaT3oeH7Y6CiYT7Dq26x · usgsa-s4mrvy70h · ua-ws-bc67ba002784eea4a8494dd29454029de7e1bb02 · ua-ws-manager-918 · ua-ws-18ed7f0e2bd844e594f8bd2693f818bdaa4b0080 · ofac-53151For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Jl. Let Jend. Suprapto No. 30 Komplek Ruko Cempaka Mas Blok B-28 Kel. Sumur Batu, Kec. Kemayoran Kota Administrasi, 10630 Jakarta Pusat | Indonesia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| CELEBES Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Iranian Oil Minister, Shadow Fleet Operators | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| CELEBES Sanctioned entity | commerce_manager | - | ||
| Ukraine | ГУР МО України | Vessels involved in the transportation of weapons, stolen Ukrainian products and in the circumvention of sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| CELEBES Sanctioned entity | - | - |