Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Pt. Bintang Samudra Utama | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Indonesia | [sources] | |||
| IMO Number | IMO5596048 | [sources] | |||
| Tax Number | 0018164418027000 | [sources] | |||
| Unique Entity ID | MQYTRPU9ZF33 | [sources] | |||
| Status | not available | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
ua-ws-18ed7f0e2bd844e594f8bd2693f818bdaa4b0080 · ofac-53151 · usgsa-s4mrvy70h · ua-ws-f6cdb694bf2f4320edb3caf5efa1033ac3a64ebeFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| 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 Shadow fleet · Sanctioned entity | - | - | - | |
| CELEBES Shadow fleet · Sanctioned entity | - | - | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| CELEBES Shadow fleet · Sanctioned entity | Commercial ship manager | - | ||