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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Gianira Adhinusa Senatama PT · PT. GIANIRA ADHINUSA SENATAMA · Pt. Gianira Adhinusa Senatama | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Indonesia | [sources] | |||
| Country | Indonesia | [sources] | |||
| IMO Number | IMO6505181 | [sources] | |||
| PermID | 5096766542 | [sources] | |||
| Registration number | 1340535 | [sources] | |||
| Unique Entity ID | MR1PX92C33P3 | [sources] | |||
| Status | Active | [sources] | |||
| Address | MEISTERSTADT POLLUX HABIBIE BUSINESS COMPLEX BLOK D NOMOR 03, BATAM, RIAU ISLANDS · Meisterstadt Pollux Habibie Business Complex Blok D Nomor 03, Batam, Riau Islands | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov · war-sanctions.gur.gov.ua | [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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrvy70k · ofac-53153 · NK-Qy8oaFotLHhqk2dXxrfwno · ua-ws-7aa8b6d57504e63fde523543661d890934989202 · ofac-pr-11171aea645aba19746e72df41282782fe985400 · permid-5096766542 · ua-ws-manager-927For 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 | |
| Meisterstadt Pollux Habibie Business Complex Blok D Nomor 03, Batam, Riau Islands | Indonesia | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Marina Vision Debarred entity · Sanctioned entity | - | - | ||
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Iranian Oil Minister, Shadow Fleet Operators | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Marina Vision Debarred entity · Sanctioned entity | commerce_manager | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| Marina Vision Debarred entity · Sanctioned entity | - | - | - |