Statements: Pt. Gianira Adhinusa Senatama

Canonical ID: NK-nWtMSDmHJVL9J2dYNSm6WP · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressMEISTERSTADT POLLUX HABIBIE BUSINESS COMPLEX BLOK D NOMOR 03, BATAM, RIAU ISLANDS, IDNengus_sam_exclusionsusgsa-s4mrvy70k
Organization:addressMeisterstadt Pollux Habibie Business Complex Blok D Nomor 03, Batamengus_ofac_sdnofac-53153
Organization:addressEntityaddr-af5a6026bfcac81bc86204e6707735777a2692c4engus_ofac_sdnofac-53153
LegalEntity:countryidengus_sam_exclusionsusgsa-s4mrvy70k
Company:countryidengus_ofac_press_releasesofac-pr-11171aea645aba19746e72df41282782fe985400
Organization:countryidengus_ofac_sdnofac-53153
Organization:countryidua_war_sanctionsua-ws-7aa8b6d57504e63fde523543661d890934989202
Company:countryidua_war_sanctions_apiua-ws-manager-927
LegalEntity:createdAt2025-03-14engus_sam_exclusionsusgsa-s4mrvy70k
LegalEntity:idd70669a729da8387fa14d804f5f22bde375a440eengus_sam_exclusionsusgsa-s4mrvy70k
Organization:id57c6229cfe7c15f29bfd16a6efcd3d384d6eb529us_trade_cslofac-53153
Organization:id38b1508c731b8f173aaa6df41bc75d565f74b5bcua_war_sanctionsua-ws-7aa8b6d57504e63fde523543661d890934989202
Company:id4e6aa0812b4b847e093b9412fea51e334f472722ext_us_ofac_press_releasesNK-nWtMSDmHJVL9J2dYNSm6WP
Organization:id8f47df7f10db6c993ac4c6a4e1868ee014864100engus_ofac_sdnofac-53153
Company:id4e6aa0812b4b847e093b9412fea51e334f472722engus_ofac_press_releasesofac-pr-11171aea645aba19746e72df41282782fe985400
Company:id174819051526238716565f999b1b862eb6ffc673ua_war_sanctions_apiua-ws-manager-927
Organization:imoNumberIMO6505181engus_ofac_sdnofac-53153
Organization:imoNumberIMO6505181ua_war_sanctionsua-ws-7aa8b6d57504e63fde523543661d890934989202
Company:imoNumberIMO6505181ua_war_sanctions_apiua-ws-manager-927
Organization:namePT. GIANIRA ADHINUSA SENATAMAengus_ofac_sdnofac-53153
Organization:namePT. GIANIRA ADHINUSA SENATAMAus_trade_cslofac-53153
Company:namePt. Gianira Adhinusa Senatamaua_war_sanctions_apiua-ws-manager-927
LegalEntity:namePT. GIANIRA ADHINUSA SENATAMAengus_sam_exclusionsusgsa-s4mrvy70k
Organization:namePt. Gianira Adhinusa Senatamaua_war_sanctionsua-ws-7aa8b6d57504e63fde523543661d890934989202
Company:namePT. Gianira Adhinusa Senatamaengus_ofac_press_releasesofac-pr-11171aea645aba19746e72df41282782fe985400
Organization:programIdUS-IRANengus_ofac_sdnofac-53153
Organization:registrationNumber1340535engus_ofac_sdnofac-53153
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0049engus_ofac_press_releasesofac-pr-11171aea645aba19746e72df41282782fe985400
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53153engus_ofac_sdnofac-53153
Organization:topicssanctionus_trade_cslofac-53153
Organization:topicssanctionengus_ofac_sdnofac-53153
Company:topicspoiua_war_sanctions_apiua-ws-manager-927
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvy70k
LegalEntity:uniqueEntityIdMR1PX92C33P3engus_sam_exclusionsusgsa-s4mrvy70k
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