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LAZ ABA KPP SOLORAYA

Sanctioned entity

LAZ ABA KPP SOLORAYA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LAZ ABA KPP SOLORAYA				[sources]
Alias	BM ABA SOLORAYA · YAYASAN ABDURRAHMAN BIN AUF SOLO				[sources]
Legal form	not available				[sources]
Country	Indonesia				[sources]
Status	not available				[sources]
Address	Jl. Raya Songgolongit Gentan no. 56 Baki Sukoharjo, Jawa Tengah				[sources]
Last change	2026-02-04	Last processed	2026-02-14	First seen	2024-10-12

telp: 085291915777

Sanctions
Country	Authority	Program	Start date	End date
Indonesia	Indonesian Financial Transaction Reports and Analysis Center		-	-

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

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