Statements: SUNARKO KUNTJORO

Canonical ID: NK-hdm8z6YaHdSRxCcg9PGznV · Entity type: LegalEntity (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	MTH SQUARE BUILDING, NO. B9B J1. MT. HARYONO KAV 1O, EAST JAKARTA 13330		us_trade_csl	`trade-csl-b7299d5461d65a6adeea96508b63eea3b3985dfa4c37d8f2bac53cf0`	2025-10-01
`LegalEntity:address`	MTH SQUARE BUILDING, NO. B9B J1. MT. HARYONO KAV 1O, EAST JAKARTA 13330	eng	us_bis_denied_new	`us-bis-24cdba11117319d2279f7e564f9ba70a853258a3`	2025-10-07
`LegalEntity:address`	MTH SQUARE BUILDING, NO. B9B J1. MT. HARYONO KAV 1O, EAST JAKARTA 13330	eng	us_bis_denied	`us-bis-2020-08-19-sunarko-kuntjoro`	2025-05-15
`LegalEntity:country`	id	eng	us_bis_denied	`us-bis-2020-08-19-sunarko-kuntjoro`	2025-05-15
`LegalEntity:country`	id	eng	us_bis_denied_new	`us-bis-24cdba11117319d2279f7e564f9ba70a853258a3`	2025-10-07
`LegalEntity:country`	id		us_trade_csl	`trade-csl-b7299d5461d65a6adeea96508b63eea3b3985dfa4c37d8f2bac53cf0`	2025-10-01
`LegalEntity:id`	993536e029b3e6abbfd15cc42b84a12aaeff8526	eng	us_bis_denied_new	`us-bis-24cdba11117319d2279f7e564f9ba70a853258a3`	2025-10-07
`LegalEntity:id`	f9670509a294f9ba182f25f56b3270f8c88349fd		us_trade_csl	`trade-csl-b7299d5461d65a6adeea96508b63eea3b3985dfa4c37d8f2bac53cf0`	2025-10-01
`LegalEntity:id`	dadc648c7dd062cdd2ae60aa54f5c767ea96fbd4	eng	us_bis_denied	`us-bis-2020-08-19-sunarko-kuntjoro`	2025-09-08
`LegalEntity:modifiedAt`	2020-08-25	eng	us_bis_denied	`us-bis-2020-08-19-sunarko-kuntjoro`	2025-05-15
`LegalEntity:modifiedAt`	2020-08-25	eng	us_bis_denied_new	`us-bis-24cdba11117319d2279f7e564f9ba70a853258a3`	2025-10-07
`LegalEntity:name`	SUNARKO KUNTJORO	eng	us_bis_denied	`us-bis-2020-08-19-sunarko-kuntjoro`	2025-05-15
`LegalEntity:name`	SUNARKO KUNTJORO		us_trade_csl	`trade-csl-b7299d5461d65a6adeea96508b63eea3b3985dfa4c37d8f2bac53cf0`	2025-10-01
`LegalEntity:name`	SUNARKO KUNTJORO	eng	us_bis_denied_new	`us-bis-24cdba11117319d2279f7e564f9ba70a853258a3`	2025-10-07
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-24cdba11117319d2279f7e564f9ba70a853258a3`	2025-10-07
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-2020-08-19-sunarko-kuntjoro`	2025-05-15
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-b7299d5461d65a6adeea96508b63eea3b3985dfa4c37d8f2bac53cf0`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-24cdba11117319d2279f7e564f9ba70a853258a3`	2025-10-07
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-b7299d5461d65a6adeea96508b63eea3b3985dfa4c37d8f2bac53cf0`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2020-08-19-sunarko-kuntjoro`	2025-09-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-b7299d5461d65a6adeea96508b63eea3b3985dfa4c37d8f2bac53cf0`	2025-10-01

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