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Financecorp Limited
Legal entity · Australia · Indonesia · India · Myanmar · Malaysia · Singapore · Thailand · Taiwan · British Virgin Islands
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - INDONESIA - BRANCH OFFICE
Organization · Terrorism · Indonesia
PT Asahimas Chemical
Company · Sanction-linked entity · Indonesia
Pt. Suburo Jayana Indah Corp.
Company · Debarred entity · Indonesia
PT Samuel Sekuritas Indonesia
Company · Indonesia
PT BANK BNP PARIBAS INDONESIA
Company · Indonesia
Pt. Bintang Samudra Utama
Company · Sanctioned entity · Indonesia
PT Freeport Indonesia
Company · Indonesia
Strategic Asia Global Ltd
Company · Debarred entity · United Kingdom · Indonesia
Pt. Gianira Adhinusa Senatama
Company · Sanctioned entity · Indonesia
PT Bank QNB Indonesia Tbk
Company · Indonesia
PT Indika Energy
Company · Indonesia
PT Gunung Raja Paksi
Company · Indonesia
PT Bakrie & Brothers
Company · Indonesia
PT Pertamina Gas Negara
Company · Indonesia
Sustainable Growth Funds Investment Management Ltd.
Company · Bermuda · Indonesia
PT BANK NEGARA INDONESIA (PERSERO) TBK
Company · Indonesia · Singapore
PT Bumi Resources
Company · Indonesia
PT Kaltim Prima Coal
Company · Indonesia
PT Bayan Resources
Company · Indonesia
PT Kideco Jaya Agung
Company · Indonesia
PT Dian Swastatika Sentosa
Company · Indonesia
PT. ORIENTAL COMMERCE GARDEN
Organization · Sanctioned entity · Indonesia
PT. BANK DANAMON INDONESIA, TBK
Company · Indonesia
Pt. Nugraha Adi Taruna
Company · Debarred entity · Indonesia

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