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Canonical ID: NK-nWtMSDmHJVL9J2dYNSm6WP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Meisterstadt Pollux Habibie Business Complex Blok D Nomor 03, Batam, Riau Islands | eng | us_ofac_sdn | ofac-53153 | |||
LegalEntity:address | MEISTERSTADT POLLUX HABIBIE BUSINESS COMPLEX BLOK D NOMOR 03, BATAM, RIAU ISLANDS | eng | us_sam_exclusions | usgsa-s4mrvy70k | |||
Organization:addressEntity | addr-9b87b80de3943a5d5e0234e947f6aba72391de69 | us_ofac_sdn | ofac-53153 | ||||
Company:country | id | ua_war_sanctions | ua-ws-manager-927 | ||||
Organization:country | id | us_ofac_sdn | ofac-53153 | ||||
LegalEntity:country | id | us_sam_exclusions | usgsa-s4mrvy70k | ||||
Company:country | id | ext_us_ofac_press_releases | ofac-pr-11171aea645aba19746e72df41282782fe985400 | ||||
LegalEntity:createdAt | 2025-03-14 | us_sam_exclusions | usgsa-s4mrvy70k | ||||
Company:id | 264a6e90452cfaebfa1f7024411210114cc773b7 | ext_us_ofac_press_releases | ofac-pr-11171aea645aba19746e72df41282782fe985400 | ||||
LegalEntity:id | 50cd0cd1f3b58e14a8c494ba8d5095173276f581 | us_sam_exclusions | usgsa-s4mrvy70k | ||||
Company:id | a1f3401c28229e942fad5f177aa1f4df21603526 | permid | permid-5096766542 | ||||
Organization:id | c779f519ea25edfde99cf5ee0788dab1213af527 | us_ofac_sdn | ofac-53153 | ||||
Company:id | dd3ef665220e36433c61898172c5512438b73707 | ua_war_sanctions | ua-ws-manager-927 | ||||
Organization:id | 57c6229cfe7c15f29bfd16a6efcd3d384d6eb529 | us_trade_csl | ofac-53153 | ||||
Company:imoNumber | IMO6505181 | ua_war_sanctions | ua-ws-manager-927 | ||||
Organization:imoNumber | IMO6505181 | eng | us_ofac_sdn | ofac-53153 | |||
Company:jurisdiction | id | permid | permid-5096766542 | ||||
LegalEntity:name | PT. GIANIRA ADHINUSA SENATAMA | eng | us_sam_exclusions | usgsa-s4mrvy70k | |||
Company:name | Gianira Adhinusa Senatama PT | permid | permid-5096766542 | ||||
Company:name | Pt. Gianira Adhinusa Senatama | ua_war_sanctions | ua-ws-manager-927 | ||||
Organization:name | PT. GIANIRA ADHINUSA SENATAMA | us_trade_csl | ofac-53153 | ||||
Company:name | PT. Gianira Adhinusa Senatama | eng | ext_us_ofac_press_releases | ofac-pr-11171aea645aba19746e72df41282782fe985400 | |||
Organization:name | PT. GIANIRA ADHINUSA SENATAMA | eng | us_ofac_sdn | 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 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0049 | ext_us_ofac_press_releases | ofac-pr-11171aea645aba19746e72df41282782fe985400 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53153 | us_ofac_sdn | ofac-53153 | ||||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/ships/822 | ua_war_sanctions | ua-ws-manager-927 | ||||
Company:sourceUrl | https://permid.org/1-5096766542 | permid | permid-5096766542 | ||||
Company:status | Active | permid | permid-5096766542 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-53153 | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-927 | ||||
Organization:topics | sanction | us_trade_csl | ofac-53153 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvy70k | ||||
LegalEntity:uniqueEntityId | MR1PX92C33P3 | eng | us_sam_exclusions | usgsa-s4mrvy70k | |||