Statements: Pt. Gianira Adhinusa Senatama

Canonical ID: NK-Qy8oaFotLHhqk2dXxrfwno · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMeisterstadt Pollux Habibie Business Complex Blok D Nomor 03, Batamengus_ofac_sdnofac-53153
LegalEntity:addressMEISTERSTADT POLLUX HABIBIE BUSINESS COMPLEX BLOK D NOMOR 03, BATAM, RIAU ISLANDS, IDNengus_sam_exclusionsusgsa-s4mrvy70k
Organization:addressEntityaddr-af5a6026bfcac81bc86204e6707735777a2692c4engus_ofac_sdnofac-53153
Organization:countryidua_war_sanctionsua-ws-7aa8b6d57504e63fde523543661d890934989202
LegalEntity:countryidengus_sam_exclusionsusgsa-s4mrvy70k
Organization:countryidengus_ofac_sdnofac-53153
LegalEntity:createdAt2025-03-14engus_sam_exclusionsusgsa-s4mrvy70k
Organization:id57c6229cfe7c15f29bfd16a6efcd3d384d6eb529us_trade_cslofac-53153
LegalEntity:idd70669a729da8387fa14d804f5f22bde375a440eengus_sam_exclusionsusgsa-s4mrvy70k
Organization:id46c20f32eabfd34bf060483a6d576dd76642c4dbengus_ofac_sdnofac-53153
Organization:id38b1508c731b8f173aaa6df41bc75d565f74b5bcua_war_sanctionsua-ws-7aa8b6d57504e63fde523543661d890934989202
Organization:imoNumberIMO6505181engus_ofac_sdnofac-53153
Organization:imoNumberIMO6505181ua_war_sanctionsua-ws-7aa8b6d57504e63fde523543661d890934989202
LegalEntity:namePT. GIANIRA ADHINUSA SENATAMAengus_sam_exclusionsusgsa-s4mrvy70k
Organization:namePT. GIANIRA ADHINUSA SENATAMAus_trade_cslofac-53153
Organization:namePT. GIANIRA ADHINUSA SENATAMAengus_ofac_sdnofac-53153
Organization:namePt. Gianira Adhinusa Senatamaua_war_sanctionsua-ws-7aa8b6d57504e63fde523543661d890934989202
Organization:registrationNumber1340535engus_ofac_sdnofac-53153
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53153engus_ofac_sdnofac-53153
Organization:topicssanctionengus_ofac_sdnofac-53153
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvy70k
Organization:topicssanctionus_trade_cslofac-53153
LegalEntity:uniqueEntityIdMR1PX92C33P3engus_sam_exclusionsusgsa-s4mrvy70k
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