Statements: PT. GIANIRA ADHINUSA SENATAMA

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressMeisterstadt Pollux Habibie Business Complex Blok D Nomor 03, Batam, Riau Islandsengus_ofac_sdnofac-53153
LegalEntity:addressMEISTERSTADT POLLUX HABIBIE BUSINESS COMPLEX BLOK D NOMOR 03, BATAM, RIAU ISLANDSengus_sam_exclusionsusgsa-s4mrvy70k
Organization:addressEntityaddr-9b87b80de3943a5d5e0234e947f6aba72391de69us_ofac_sdnofac-53153
Company:countryidua_war_sanctionsua-ws-manager-927
Company:countryidext_us_ofac_press_releasesofac-pr-11171aea645aba19746e72df41282782fe985400
LegalEntity:countryidus_sam_exclusionsusgsa-s4mrvy70k
Organization:countryidus_ofac_sdnofac-53153
LegalEntity:createdAt2025-03-14us_sam_exclusionsusgsa-s4mrvy70k
Organization:id57c6229cfe7c15f29bfd16a6efcd3d384d6eb529us_trade_cslofac-53153
Company:ida1f3401c28229e942fad5f177aa1f4df21603526permidpermid-5096766542
LegalEntity:id50cd0cd1f3b58e14a8c494ba8d5095173276f581us_sam_exclusionsusgsa-s4mrvy70k
Company:id264a6e90452cfaebfa1f7024411210114cc773b7ext_us_ofac_press_releasesofac-pr-11171aea645aba19746e72df41282782fe985400
Company:iddd3ef665220e36433c61898172c5512438b73707ua_war_sanctionsua-ws-manager-927
Organization:idc779f519ea25edfde99cf5ee0788dab1213af527us_ofac_sdnofac-53153
Organization:imoNumberIMO6505181engus_ofac_sdnofac-53153
Company:imoNumberIMO6505181ua_war_sanctionsua-ws-manager-927
Company:jurisdictionidpermidpermid-5096766542
Company:nameGianira Adhinusa Senatama PTpermidpermid-5096766542
Company:namePt. Gianira Adhinusa Senatamaua_war_sanctionsua-ws-manager-927
Organization:namePT. GIANIRA ADHINUSA SENATAMAus_trade_cslofac-53153
LegalEntity:namePT. GIANIRA ADHINUSA SENATAMAengus_sam_exclusionsusgsa-s4mrvy70k
Organization:namePT. GIANIRA ADHINUSA SENATAMAengus_ofac_sdnofac-53153
Company:namePT. Gianira Adhinusa Senatamaengext_us_ofac_press_releasesofac-pr-11171aea645aba19746e72df41282782fe985400
Company:permId5096766542permidpermid-5096766542
Organization:programIdUS-IRANengus_ofac_sdnofac-53153
Organization:registrationNumber1340535engus_ofac_sdnofac-53153
Company:sourceUrl https://home.treasury.gov/news/press-releases/sb0049ext_us_ofac_press_releasesofac-pr-11171aea645aba19746e72df41282782fe985400
Company:sourceUrl https://war-sanctions.gur.gov.ua/transport/ships/822ua_war_sanctionsua-ws-manager-927
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=53153us_ofac_sdnofac-53153
Company:sourceUrl https://permid.org/1-5096766542permidpermid-5096766542
Company:statusActivepermidpermid-5096766542
Company:topicspoiua_war_sanctionsua-ws-manager-927
Organization:topicssanctionus_trade_cslofac-53153
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mrvy70k
Organization:topicssanctionus_ofac_sdnofac-53153
LegalEntity:uniqueEntityIdMR1PX92C33P3engus_sam_exclusionsusgsa-s4mrvy70k
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