Search OpenSanctions

Advanced

PT KANDIYASA ENERGI UTAMA

Export controlled
TypeLegal entity[sources]
NamePT KANDIYASA ENERGI UTAMA[sources]
Legal formnot available[sources]
CountryIndonesia[sources]
Statusnot available[sources]
AddressJALAN WIJAYA NO 75, JAKARTA SELATAN 12170 · PALMA ONE BUILDING, LT 5, SUITE 500, JIHR RASUNA SAID BLOK X-2 KAV 4, SETIABUDI JARKATA SELATAN[sources]
Last changeLast processedFirst seen

Descriptions

F.R. NOTICE ADDED

US BIS Denied Persons List,

F. R. NOTICE ADDED

US BIS Denied Persons List,

F. R. NOTICE ADDED

F.R. NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,968

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

US BIS Denied Persons List1,347

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS


Source data IDs: trade-csl-75b907d51797f5d9bd875cc1ddb5d88c34c6a33448a097837998af2f · us-bis-2020-08-19-pt-kandiyasa-energi-utama

For experts: raw data explorer