Statements: TRIADI SENNA KUNTJORO

Canonical ID: NK-ABuE5duMeYdNNnthLMcEHZ · Entity type: LegalEntity (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	MTH SQUARE BUILDING, NO. B9B J1. MT. HARYONO KAV 1O, EAST JAKARTA 13330	eng	us_bis_denied	`us-bis-2020-08-19-triadi-senna-kuntjoro`	2025-05-15
`LegalEntity:address`	JALAN WIJAYA NO 75, JAKARTA SELATAN 12170		us_trade_csl	`trade-csl-7797bb66b2047477e98161573a3eba2026afaa82be3756d9901cc369`	2025-10-01
`LegalEntity:address`	MTH SQUARE BUILDING, NO. B9B J1. MT. HARYONO KAV 1O, EAST JAKARTA 13330		us_trade_csl	`trade-csl-7797bb66b2047477e98161573a3eba2026afaa82be3756d9901cc369`	2025-10-01
`LegalEntity:address`	JALAN WIJAYA NO 75, JAKARTA SELATAN 12170	eng	us_bis_denied_new	`us-bis-df7580cb1b690499d42466a184e3beb0444627a9`	2025-10-07
`LegalEntity:address`	MTH SQUARE BUILDING, NO. B9B J1. MT. HARYONO KAV 1O, EAST JAKARTA 13330	eng	us_bis_denied_new	`us-bis-aa9b004d8f887906fe31e8e9cab7c8e93fe440ba`	2025-10-07
`LegalEntity:address`	JALAN WIJAYA NO 75, JAKARTA SELATAN 12170	eng	us_bis_denied	`us-bis-2020-08-19-triadi-senna-kuntjoro`	2025-05-15
`LegalEntity:country`	id	eng	us_bis_denied_new	`us-bis-df7580cb1b690499d42466a184e3beb0444627a9`	2025-10-07
`LegalEntity:country`	id		us_trade_csl	`trade-csl-7797bb66b2047477e98161573a3eba2026afaa82be3756d9901cc369`	2025-10-01
`LegalEntity:country`	id	eng	us_bis_denied_new	`us-bis-aa9b004d8f887906fe31e8e9cab7c8e93fe440ba`	2025-10-07
`LegalEntity:country`	id	eng	us_bis_denied	`us-bis-2020-08-19-triadi-senna-kuntjoro`	2025-05-15
`LegalEntity:id`	191e0ebdb218d1321a236a9b328a2305d8a17027	eng	us_bis_denied	`us-bis-2020-08-19-triadi-senna-kuntjoro`	2025-09-08
`LegalEntity:id`	db2c90abb81d85fd6a672a97255d72ae2892abbd		us_trade_csl	`trade-csl-7797bb66b2047477e98161573a3eba2026afaa82be3756d9901cc369`	2025-10-01
`LegalEntity:id`	403c79f475f93398788d5ecf99cab667f5dc8a18	eng	us_bis_denied_new	`us-bis-aa9b004d8f887906fe31e8e9cab7c8e93fe440ba`	2025-10-07
`LegalEntity:id`	8532d8b34712175f85ce5c730b1676eee2454ddd	eng	us_bis_denied_new	`us-bis-df7580cb1b690499d42466a184e3beb0444627a9`	2025-10-07
`LegalEntity:id`	4985af8d17e6450e7407dc0b309f9324ffaace7a	eng	us_bis_denied	`us-bis-2020-08-19-triadi-senna-kuntjoro`	2025-09-08
`LegalEntity:modifiedAt`	2020-08-25	eng	us_bis_denied	`us-bis-2020-08-19-triadi-senna-kuntjoro`	2025-05-15
`LegalEntity:modifiedAt`	2020-08-25	eng	us_bis_denied_new	`us-bis-aa9b004d8f887906fe31e8e9cab7c8e93fe440ba`	2025-10-07
`LegalEntity:modifiedAt`	2020-08-25	eng	us_bis_denied_new	`us-bis-df7580cb1b690499d42466a184e3beb0444627a9`	2025-10-07
`LegalEntity:name`	TRIADI SENNA KUNTJORO	eng	us_bis_denied_new	`us-bis-aa9b004d8f887906fe31e8e9cab7c8e93fe440ba`	2025-10-07
`LegalEntity:name`	TRIADI SENNA KUNTJORO	eng	us_bis_denied_new	`us-bis-df7580cb1b690499d42466a184e3beb0444627a9`	2025-10-07
`LegalEntity:name`	TRIADI SENNA KUNTJORO	eng	us_bis_denied	`us-bis-2020-08-19-triadi-senna-kuntjoro`	2025-05-15
`LegalEntity:name`	TRIADI SENNA KUNTJORO		us_trade_csl	`trade-csl-7797bb66b2047477e98161573a3eba2026afaa82be3756d9901cc369`	2025-10-01
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-2020-08-19-triadi-senna-kuntjoro`	2025-05-15
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-df7580cb1b690499d42466a184e3beb0444627a9`	2025-10-07
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-aa9b004d8f887906fe31e8e9cab7c8e93fe440ba`	2025-10-07
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-7797bb66b2047477e98161573a3eba2026afaa82be3756d9901cc369`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2020-08-19-triadi-senna-kuntjoro`	2025-09-08
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-df7580cb1b690499d42466a184e3beb0444627a9`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-aa9b004d8f887906fe31e8e9cab7c8e93fe440ba`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-7797bb66b2047477e98161573a3eba2026afaa82be3756d9901cc369`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-7797bb66b2047477e98161573a3eba2026afaa82be3756d9901cc369`	2025-10-01

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