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Canonical ID: NK-nWtMSDmHJVL9J2dYNSm6WP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | MEISTERSTADT POLLUX HABIBIE BUSINESS COMPLEX BLOK D NOMOR 03, BATAM, RIAU ISLANDS, IDN | eng | us_sam_exclusions | usgsa-s4mrvy70k | |||
Organization:address | Meisterstadt Pollux Habibie Business Complex Blok D Nomor 03, Batam | eng | us_ofac_sdn | ofac-53153 | |||
Organization:addressEntity | addr-af5a6026bfcac81bc86204e6707735777a2692c4 | eng | us_ofac_sdn | ofac-53153 | |||
LegalEntity:country | id | eng | us_sam_exclusions | usgsa-s4mrvy70k | |||
Organization:country | id | eng | us_ofac_sdn | ofac-53153 | |||
Company:country | id | eng | ext_us_ofac_press_releases | NK-nWtMSDmHJVL9J2dYNSm6WP | |||
Company:country | id | ua_war_sanctions | ua-ws-manager-927 | ||||
LegalEntity:createdAt | 2025-03-14 | eng | us_sam_exclusions | usgsa-s4mrvy70k | |||
Company:id | 4e6aa0812b4b847e093b9412fea51e334f472722 | ext_us_ofac_press_releases | NK-nWtMSDmHJVL9J2dYNSm6WP | ||||
Organization:id | 57c6229cfe7c15f29bfd16a6efcd3d384d6eb529 | us_trade_csl | ofac-53153 | ||||
Company:id | a1f3401c28229e942fad5f177aa1f4df21603526 | permid | permid-5096766542 | ||||
Company:id | e94795e5a32d4f1a2643c970d6c786b6be625b40 | ua_war_sanctions | ua-ws-manager-927 | ||||
Organization:id | 8f47df7f10db6c993ac4c6a4e1868ee014864100 | eng | us_ofac_sdn | ofac-53153 | |||
LegalEntity:id | d70669a729da8387fa14d804f5f22bde375a440e | eng | us_sam_exclusions | usgsa-s4mrvy70k | |||
Organization:imoNumber | IMO6505181 | eng | us_ofac_sdn | ofac-53153 | |||
Company:imoNumber | IMO6505181 | ua_war_sanctions | ua-ws-manager-927 | ||||
Company:jurisdiction | id | permid | permid-5096766542 | ||||
Company:name | Pt. Gianira Adhinusa Senatama | ua_war_sanctions | ua-ws-manager-927 | ||||
Company:name | PT. Gianira Adhinusa Senatama | eng | ext_us_ofac_press_releases | NK-nWtMSDmHJVL9J2dYNSm6WP | |||
LegalEntity:name | PT. GIANIRA ADHINUSA SENATAMA | eng | us_sam_exclusions | usgsa-s4mrvy70k | |||
Company:name | Gianira Adhinusa Senatama PT | permid | permid-5096766542 | ||||
Organization:name | PT. GIANIRA ADHINUSA SENATAMA | eng | us_ofac_sdn | ofac-53153 | |||
Organization:name | PT. GIANIRA ADHINUSA SENATAMA | us_trade_csl | ofac-53153 | ||||
Company:permId | 5096766542 | permid | permid-5096766542 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-53153 | |||
Organization:registrationNumber | 1340535 | eng | us_ofac_sdn | ofac-53153 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53153 | eng | us_ofac_sdn | ofac-53153 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0049 | eng | ext_us_ofac_press_releases | NK-nWtMSDmHJVL9J2dYNSm6WP | |||
Company:sourceUrl | https://permid.org/1-5096766542 | permid | permid-5096766542 | ||||
Company:status | Active | permid | permid-5096766542 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-927 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-53153 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvy70k | |||
Organization:topics | sanction | us_trade_csl | ofac-53153 | ||||
LegalEntity:uniqueEntityId | MR1PX92C33P3 | eng | us_sam_exclusions | usgsa-s4mrvy70k | |||