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SUNARKO KUNTJORO

Export controlled

SUNARKO KUNTJORO is an entity of interest. It has not been found on international sanctions lists.

Type	Legal entity				[sources]
Name	SUNARKO KUNTJORO				[sources]
Legal form	not available				[sources]
Country	Indonesia				[sources]
Status	not available				[sources]
Address	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

— 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: trade-csl-b7299d5461d65a6adeea96508b63eea3b3985dfa4c37d8f2bac53cf0 · us-bis-24cdba11117319d2279f7e564f9ba70a853258a3 · us-bis-b2e53699af5a1be9f77096af8f45eb829a54e55e · us-bis-2020-08-19-sunarko-kuntjoro

For experts: raw data explorer

Factsheet Descriptions Data sources

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