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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Ari Kardian · KARDIAN, Ari | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Tasikmalaya, West Java, Indonesia | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Indonesia | [sources] | |||
| Country | Indonesia | [sources] | |||
| First name | Ari | [sources] | |||
| Last name | Kardian | [sources] | |||
| Passport number | A 8799177 | [sources] | |||
| Unique Entity ID | V1VJZ45VCU54 | [sources] | |||
| Address | Cempakawarna Rt Tasikmalaya West Java Indonesia · Cempakawarna Rt, Tasikmalaya · TASIKMALAYA, WEST JAVA, IDN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
usgsa-s4mrn7057 · tw-shtc-c33412b0c74844589770b7122055a4e4e93f384b · ofac-37184For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Cempakawarna Rt, Tasikmalaya | Indonesia | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| ISLAMIC STATE OF IRAQ AND THE LEVANT Terrorism · Export controlled · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |