Statements: PT KANDIYASA ENERGI UTAMA

Canonical ID: NK-oDn4GxspGnAb4MbomcdUcM · 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`	PALMA ONE BUILDING, LT 5, SUITE 500, JIHR RASUNA SAID BLOK X-2 KAV 4, SETIABUDI JARKATA SELATAN	eng	us_bis_denied	`us-bis-2020-08-19-pt-kandiyasa-energi-utama`	2025-05-15
`LegalEntity:address`	JALAN WIJAYA NO 75, JAKARTA SELATAN 12170		us_trade_csl	`trade-csl-75b907d51797f5d9bd875cc1ddb5d88c34c6a33448a097837998af2f`	2025-10-01
`LegalEntity:address`	JALAN WIJAYA NO 75, JAKARTA SELATAN 12170	eng	us_bis_denied	`us-bis-2020-08-19-pt-kandiyasa-energi-utama`	2025-05-15
`LegalEntity:address`	PALMA ONE BUILDING, LT 5, SUITE 500, JIHR RASUNA SAID BLOK X-2 KAV 4, SETIABUDI JARKATA SELATAN		us_trade_csl	`trade-csl-75b907d51797f5d9bd875cc1ddb5d88c34c6a33448a097837998af2f`	2025-10-01
`LegalEntity:country`	id		us_trade_csl	`trade-csl-75b907d51797f5d9bd875cc1ddb5d88c34c6a33448a097837998af2f`	2025-10-01
`LegalEntity:country`	id	eng	us_bis_denied	`us-bis-2020-08-19-pt-kandiyasa-energi-utama`	2025-05-15
`LegalEntity:id`	031d6945210c2c8442491da9db081a7910d2c8f9		us_trade_csl	`trade-csl-75b907d51797f5d9bd875cc1ddb5d88c34c6a33448a097837998af2f`	2025-10-01
`LegalEntity:id`	847c7706973054af4561de8cc96edc8e8ac850d2	eng	us_bis_denied	`us-bis-2020-08-19-pt-kandiyasa-energi-utama`	2025-09-08
`LegalEntity:id`	c1df16bd7fd1113a3b8edc40b8455df825c7fdff	eng	us_bis_denied	`us-bis-2020-08-19-pt-kandiyasa-energi-utama`	2025-09-08
`LegalEntity:modifiedAt`	2020-08-25	eng	us_bis_denied	`us-bis-2020-08-19-pt-kandiyasa-energi-utama`	2025-05-15
`LegalEntity:name`	PT KANDIYASA ENERGI UTAMA	eng	us_bis_denied	`us-bis-2020-08-19-pt-kandiyasa-energi-utama`	2025-05-15
`LegalEntity:name`	PT KANDIYASA ENERGI UTAMA		us_trade_csl	`trade-csl-75b907d51797f5d9bd875cc1ddb5d88c34c6a33448a097837998af2f`	2025-10-01
`LegalEntity:notes`	F. R. NOTICE ADDED	eng	us_bis_denied	`us-bis-2020-08-19-pt-kandiyasa-energi-utama`	2025-05-15
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-75b907d51797f5d9bd875cc1ddb5d88c34c6a33448a097837998af2f`	2025-10-01
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied	`us-bis-2020-08-19-pt-kandiyasa-energi-utama`	2025-05-15
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-75b907d51797f5d9bd875cc1ddb5d88c34c6a33448a097837998af2f`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied	`us-bis-2020-08-19-pt-kandiyasa-energi-utama`	2025-09-08
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-75b907d51797f5d9bd875cc1ddb5d88c34c6a33448a097837998af2f`	2025-10-01

Previous
1 - 18 of 18
Next