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LAZ ABA KPP SURABAYA

Sanctioned entity

LAZ ABA KPP SURABAYA is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LAZ ABA KPP SURABAYA				[sources]
Other name	BAITUL MAAL ABDURRAHMAN BIN AUF SURABAYA; · YAYASAN ABDURRAHMAN BIN AUF-SBY				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Last change	2024-05-30	Last processed	2024-08-09	First seen	2024-05-28

Descriptions

bidang usaha: Yayasan (sosial dan keagamaan); - akta pendirian: KEPMENHUMHAM C-701 H; - tanggal pendirian: 21 Oktober 2004; - Nomor identitas: Nomor 22 tgl 21-10-2004; - telp: 0318420426, 085730453721, 6281249112091; - NPWP 1: 02388841506000; - NPWP 2: 02388841561000; - surat HA PPATK nomor R-/47/1/RES.6.1./2021; - surat PPATK Nomor HA-218 s.d Nomor HA-225/AP.II/05/21/SR-M;

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-05-30

Relationships

Address
Full address	Country
jalan Sedati Gede Nomor 77 RT.001 RW. 001, Desa Sedati Gede Kecamatan Sedati Kabupaten Sidoarjo, Jawa Timur	-

Sanctions
Authority	Program	Start date	End date
Indonesian Financial Transaction Reports and Analysis Center	DTTOT	-	-

Data sources

Indonesian List of Suspected Terrorists and Terrorist Organizations865

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

For experts: raw data explorer

Factsheet Descriptions Data sources

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