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LAZ ABA KPP PATI

Sanctioned entity

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

Type	Organization				[sources]
Name	LAZ ABA KPP PATI				[sources]
Other name	BAITUL MAAL ABA PATI;				[sources]
Legal form	not available				[sources]
Country	Indonesia				[sources]
Status	not available				[sources]
Address	Desa Panggungroyom RT. 02 RW 01, Wedarijaksa, Kab. Pati Jawa Tengah				[sources]
Last change	2024-10-12	Last processed	2024-10-20	First seen	2024-10-12

- Telp: 0341-4378 511, 081 333552 808; - Rekenig atas nama Eko Qq. Baitul Maal ABA Pati;

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

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

Indonesia · PPATK

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