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Filtered: Indonesia UK HMT/OFSI Consolidated List of Targets WorldBank Debarred Providers

Search guide · Data current as of 2024-10-31

ABU BAKAR BA'ASYIR
Person · Terrorism · Sanctioned entity · Indonesia
HILAL AHMAR SOCIETY INDONESIA (HASI)
Organization · Terrorism · Sanctioned entity · Indonesia
Mr. Yusri Yusuf
Person · Debarred entity · Indonesia
PT. RUDY JAYA
Legal entity · Debarred entity · Indonesia
Strategic Asia Global, Ltd.
Company · Debarred entity · United Kingdom · Indonesia
PT. AREABANGUN PUTRA SEJATI
Company · Debarred entity · Indonesia
PT Strategic Asia
Company · Debarred entity · Indonesia
Casmadi, Deni
Legal entity · Debarred entity · Indonesia
JAMAAH ANSHARUT DAULAH
Organization · Terrorism · Sanctioned entity · Indonesia
Hidayat, Muhammad Fatah
Legal entity · Debarred entity · Indonesia
PT. JAYA ETIKA TEKNIK
Legal entity · Debarred entity · Indonesia
Harahap, Asrul Masir
Legal entity · Debarred entity · Indonesia
CONSIA CONSULTANTS APS
Company · Debarred entity · Denmark · Indonesia
MR. RUDI SUBIYAKTO
Legal entity · Debarred entity · Indonesia
PT. KARYA KITA PUTRA PERTIWI
Legal entity · Debarred entity · Indonesia
MR. GUNAWAN PRAYITNO
Legal entity · Debarred entity · Indonesia
MR. NUGROHO SATRIO SEMEDI
Legal entity · Debarred entity · Indonesia
Wiji Joko Santoso
Person · Terrorism · Sanctioned entity · Indonesia
Ir. Norma Kumalawati
Person · Debarred entity · Indonesia
PT. Karuniaguna Intisemesta
Company · Debarred entity · Indonesia
MR. OYO SUNARYO
Legal entity · Debarred entity · Indonesia
PT. ARIS MAKMUR MANDIRI
Company · Debarred entity · Indonesia
MR. SATRIO BUDI HANDOKO (A.K.A. JOKO SESWANTO
Legal entity · Debarred entity · Indonesia
Mustafa Haji Alwy
Person · Debarred entity · Indonesia
PT DDC CONSULTANTS
Legal entity · Debarred entity · Indonesia