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Rudi Heryadi

Export controlled · Sanctioned entity
TypePerson[sources]
NameHERYADI, Rudi · Rudi Heryadi[sources]
Birth date[sources]
Place of birthCirebon, West Java, Indonesia[sources]
Gendermale[sources]
NationalityIndonesia[sources]
CountryIndonesia[sources]
First nameRudi[sources]
Last nameHeryadi[sources]
Passport numberB 2315612[sources]
Unique Entity IDV1TMFF86US67[sources]
AddressBOGOR, WEST JAVA, IDN · Bogor · Bogor West Java Indonesia[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List35,031

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,240

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 SAM Procurement Exclusions105,533

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,863

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: usgsa-s4mrn7056 · ofac-37183 · tw-shtc-ce379af135769175f83f38d63e69f7055cd5349e

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting