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Search guide · Data current as of 2024-11-26

PT. Bina Cipta Utama
Legal entity · Debarred entity · Indonesia
PT. Aris Makmur Mandiri
Legal entity · Debarred entity · Indonesia
Andika Pandu Puragabaya
Person · Politician · Indonesia
Tri Adhianto Tjahyono
Person · Politician · Indonesia
Tb. Soenmandjaja
Person · Politician · Indonesia
HILAL AHMAR SOCIETY INDONESIA (HASI)
Organization · Terrorism · Sanctioned entity · Indonesia
Mr. Yusri Yusuf
Person · Debarred entity · Indonesia
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - INDONESIA - BRANCH OFFICE
Organization · Terrorism · Sanction-linked entity · Indonesia
AZHARIE, Achmad
Legal entity · Debarred entity · Indonesia
PT. RUDY JAYA
Legal entity · Debarred entity · Indonesia
Strategic Asia Global, Ltd.
Company · Debarred entity · United Kingdom · Indonesia
PT. AREABANGUN PUTRA SEJATI
Company · Debarred entity · Indonesia
PT Strategic Asia
Company · Debarred entity · Indonesia
Casmadi, Deni
Legal entity · Debarred entity · Indonesia
Dini Ramadhani
Person · Sanctioned entity · Indonesia · Türkiye
Faisol
Legal entity · Debarred entity · Indonesia
Said Ahmad SUNGKAR
Person · Sanctioned entity · Indonesia
Hidayat, Muhammad Fatah
Legal entity · Debarred entity · Indonesia
PT. JAYA ETIKA TEKNIK
Legal entity · Debarred entity · Indonesia
Harahap, Asrul Masir
Legal entity · Debarred entity · Indonesia
CONSIA CONSULTANTS APS
Company · Debarred entity · Denmark · Indonesia
MR. RUDI SUBIYAKTO
Legal entity · Debarred entity · Indonesia
Afif ABDUL MAJID
Person · Sanctioned entity · Indonesia
MR. GUNAWAN PRAYITNO
Legal entity · Debarred entity · Indonesia
MR. NUGROHO SATRIO SEMEDI
Legal entity · Debarred entity · Indonesia