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LAZ ABA KPP MALANG

Sanctioned entity

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

Type	Organization				[sources]
Name	LAZ ABA KPP MALANG				[sources]
Other name	BM ABA MALANG; · YAYASAN ABDURRAHMAN BIN AUF MALANG				[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

telp: 0341-4378 511, 081 333552 808;

Address
Full address	Country
Jl. Simpang L.A Sucipto Perumahan SUlfat Garden Ruko Kav.2 Pandanwangi Blimbing Malang Kora Jawa Timur	-

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

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

Indonesia · PPATK

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