Reportes de Crédito en Indonesia
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Indonesia Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Indonesia
PANCARAN VICTORY
| Nombre : | PANCARAN VICTORY | | País : | id | | Sanciones : | 7110(2) - Fire safety - Fire fighting equipment and appliances - no responsibility of RO - 11118 - Life saving appliances - Lifejackets incl.provision and disposition - no responsibility of RO - 11117 - Life saving appliances - Lifebuoys incl. provision and disposition - no responsibility of RO - 7122 - Fire safety - Fire control plan - no responsibility of RO - 11119 - Life saving appliances - Immersion suits - no responsibility of RO - 7112 - Fire safety - Emergency Escape Breathing Device and disposition - no responsibility of RO - 2022-12-06 - 2023-01-12 | | Fuente : | Abuja MoU Detention List | | Fecha : | 2025-08-31T19:07:02 |
PT Vale Indonesia Tbk
| Nombre : | PT Vale Indonesia Tbk | | Alias : | PT Vale Indonesia | | País : | id | | Dirección : | Jakarta Raya, Indonesia; Jl. Jend. Sudirman Kav 54-55, Jakarta 12190, JW; The Energy Building, 31st fl. SCBD Lot 11A, Jl. Jend. Sudirman Kav 52-53, Jakarta 12190, JW | | Fuente : | EU Financial Instruments Reference Data System (FIRDS); Global Energy Ownership Tracker; Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; UK Financial Instruments Reference Data System (FIRDS) | | Fecha : | 2026-03-12T14:15:19 |
VEGA 1
| Nombre : | VEGA 1 | | País : | id | | Sanciones : | 01138 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Energy Efficiency Certificate (no responsibility of RO) - 01102 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Cargo Ship Safety Construction (including exempt.) (no responsibility of RO) - 14899 - POLLUTION PREVENTION - BALLAST WATER - Other BWM (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 01117 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - International Oil Pollution Prevention (IOPP) (no responsibility of RO) - inactive - 2023-09-05 - 2023-09-06 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
PT ANTASENA KREASI
| Nombre : | PT ANTASENA KREASI | | País : | id | | Dirección : | MTH SQUARE BUILDING, NO. B9B J1. MT. HARYONO KAV 1O, EAST JAKARTA 13330; PALMA ONE BUILDING, LT 5, SUITE 500, JIHR RASUNA SAID BLOK X-2 KAV 4, SETIABUDI JARKATA SELATAN | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 2020-08-19 - 2021-02-15 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
Astra International Tbk PT
| Nombre : | Astra International Tbk PT | | Alias : | Astra; Astra International Inc.; PT Astra International; PT Astra International Tbk | | País : | id | | Dirección : | Jakarta Raya, Indonesia; Jl. Gaya Motor Raya No. 8, Sunter II, Jakarta 14330, JW; Menara Astra Lt 58-63, Jl. Jendral Sudirman Kav 5-6, Jakarta, JAKARTA PUSAT, DKI JAKARTA, 10220, Indonesia; Menara Astra, Lantai 58, 59, 60, 61, 62, 63, Jalan Jend, Sudirman Kav. 5-6, JAKARTA PUSAT, DKI JAKARTA, 10220, Indonesia | | Sanciones : | Conduct-based - Severe environmental damage | | Teléfono : | 622150843888 | | Fuente : | EU Financial Instruments Reference Data System (FIRDS); Global Energy Ownership Tracker; Legal Entity Identifier (LEI) Reference Data; Norges Bank Investment Management observation and exclusion of companies; PermID Open Data | | Fecha : | 2026-01-12T10:23:21 |
Agung Surya Dewanto
| Nombre : | Agung Surya Dewanto | | Alias : | DEWANTO, Agung Surya | | Fecha de nacimiento : | 1973-04-17 | | País : | id | | Dirección : | Indonesia | | Sanciones : | IFSR - Executive Order 13382 (Non-proliferation); Reciprocal - 2023-12-20 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-06T16:04:01 |
P.T. Ekspor Impor Bank Indonesia (Persero)
| Nombre : | P.T. Ekspor Impor Bank Indonesia (Persero) | | Alias : | PT Bank Ekspor Impor Indonesia (Persero) | | País : | id | | Dirección : | Jakarta, Indonesia | | Sanciones : | 1994-12-29 - 1999-04-22; 1998-11-30 | | Fuente : | US Federal Reserve Enforcement Actions | | Fecha : | 2025-08-25T19:32:17 |
CS NUSANTARA EXPLORER
| Nombre : | CS NUSANTARA EXPLORER | | País : | id | | Sanciones : | 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO)11129 - LIFE SAVING APPLIANCES - Operational readiness of lifesaving appliances (no responsibility of RO) - inactive - 2022-07-28 - 2022-07-29 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Huawei Tech Investment, PT
| Nombre : | Huawei Tech Investment, PT | | País : | id | | Dirección : | Bri Ii Building 20Th Floor, Suite 2005 , Jl. Jend., Sudirman Kav. 44-46 Jakarta 10210 ID; Bri Ii Building 20Th Floor, Suite 2005, Jl. Jend., Sudirman Kav. 44-46, Jakarta 10210 | | Sanciones : | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR, see §§ 734.9(e)1, and 744.11 of the EAR2 - 2019-05-21 | | Fuente : | Taiwan Strategic High-Tech Commodities Entity List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-09-01T12:53:02 |
LYDYA N
| Nombre : | LYDYA N | | Alias : | Dewi Maeswara; Front Vista; Lemur; Lilian; OMAN PRIDE; Oman Pride; Pride; Rider 1; SOKOLO | | País : | cm; ga; id; kn; lr; mh; pw; ru | | Sanciones : | ; IRAN-EO13902 - Executive Order 13902 (Iran); Reciprocal - 2025-03-13 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-03-26T16:04:02 |
JEMMAH ANSHORUT TAUHID
| Nombre : | JEMMAH ANSHORUT TAUHID | | Alias : | JAMA'AH ANSHARUT TAUHID; JAMAAH ANSHARUT TAUHID; JAT; JEM'MAH ANSHARUT TAUHID; JEMAAH ANSHORUT TAUHID (JAT); JEMMAH ANSHARUT TAUHID; JEMMAH ANSHORUT TAUHID (JAT); Jama'ah Ansharut Tauhid; Jamaah Ansharut Tauhid; Jama’ah Ansharut Tauhid; Jem'mah Ansharut Tauhid; Jemaah Anshorut Tauhid; Jemmah Ansharut Tauhid; Jemmah Anshorut Tauhid; Jemmah Anshorut Tauhid (JAT); Jem’mah Ansharut Tauhid; LASKAR 99; Laskar; Laskar 99; ג'מעה אנשורוט תוחיד; גא''ט; جماعة أنصار التوحيد; ジャマ・アンシャール・タウヒード; ジュマ・アンシャール・タウヒード; ジュマ・アンショール・タウヒード; ジュマー・アンシャール・タウヒード; ジュマー・アンショール・タウヒード; ジュマー・アンショール・タウヒード(JAT); ラスカル・99 | | País : | id | | Dirección : | 58 Jl. Semenromo, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, INDONESIA; Indonesia; JI. Semenromo number 58, '04/XV Ngruki, Cemani, Grogol, Jawa Tengah, Indonesia; JI. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Jawa Tengah, Indonesia; Jl. Semenromo No.58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia (Nomor telepon: 0271-2167285, Email:info@ansharuttauhid.com); Jl. Semenromo number 58, 04/XV Ngruki Cemani, Grogol, Sukoharjo, Jawa Tengah Indonesia Telephone: 0271-2167285, Email: info@ansharuttauhid.com; Jl. Semenromo number 58, 04/XV Ngruki Cemani, Grogol, Sukoharjo, Jawa Tengah Telephone: 0271-2167285, Email: info@ansharuttauhid.com Indonesia; Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Indonesia; Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah; Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia; Jl. Semenromo number 58, 04/XV Ngruki, Cemani, Grogol, Sukoharjo, Jawa Tengah, Indonesia (Telephone: 0271-2167285, Email: info@ansharuttauhid.com); Solo, Indonesia | | Sanciones : | ; "(UE) 253/2012 du 22/03/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2018/1033 du 20/07/2018 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Groupe affilié à l'État islamique en Iraq et au Levant (EIIL), considéré comme étant Al-Qaida en Iraq, ayant perpétré des attentats en Indonésie ; b) fondé et dirigé par Abu Bakar Ba'asyir -- créé le 27/07/2008 à Solo, Indonésie -- a été associé au Jemaah Islamiyah (JI). L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021."; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2012-03-13; 2018/1033 (OJ L185) - 253/2012 (OJ L84); ARG List - Unidad de Información Financiera - 2012-03-12; Al-Qaida - 2012-03-12; FTO - Unknown; "Groupe affilié à l'État islamique en Iraq et au Levant (EIIL), considéré comme étant Al-Qaida en Iraq, ayant perpétré des attentats en Indonésie ; b) fondé et dirigé par Abu Bakar Ba'asyir -- créé le 27/07/2008 à Solo, Indonésie -- a été associé au Jemaah Islamiyah (JI)"; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2012-03-12; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; TAQA - 2018/1033 (OJ L185) - 2018-07-24; РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2021-12-31; אימוץ הכרזת חוץ לפי חוק המאבק בטרור - התשע''ו-2016 - Designated on 23/3/2012, updated on 17/07/2017. The organization is active in Indonesia and identifies with the Islamic State (Qde.115) and is connected to the organization Jama Islamiya (Qde.092 - 2018-11-12; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2012-04-24 - 2012-03-12 - 2021-12-29 - 2018-07-17 - 2022-02-18 - 2018-08-03 | | Teléfono : | '0271-2167285; +622712167285; 0271-2167285 | | Email : | info@ansharuttauhid.com | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; PermID Open Data; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US Department of State Foreign Terrorist Organizations; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-03-04T13:45:25 |
Abdullah ANSHORI
| Nombre : | Abdullah ANSHORI | | Alias : | ABDULLAH ANSHORI; "ABDULLAH; ANSHORI"; ABU FATHI; ABU FATIH; ANSHORI, Abdullah; Abdullah Anshori; Abu Fathi; Abu Fatih; Ibnu; Ibnu THOYIB; Ibnu TOYIB; Ibnu Thoyib; Ibnu Toyib; Thoyib; Thoyib Ibnu; Thoyib, Ibnu; Toyib; Toyib Ibnu; Toyib, Ibnu; עבדאללה אנשורי; عبد الله أنشوري; アブドゥラ・アンショリ; アブ・ファティ; アブ・ファトヒ; トイブ、イブヌ | | Fecha de nacimiento : | 1958 | | País : | id; us | | Dirección : | Jalan Duwet Raya No. 13 Bulak Indah, Dusun Karang Asem Rt 6/7 Kode Pos 57145 Kel. Karang Asem Kec. Lawean | | Sanciones : | ; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2023/329 (OJ L43I); Al-Qaida - 2006-04-21; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2006-04-21; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Unknown; TAQA - 2023/329 (OJ L43I) - 2006-04-21; UN List - Al-Qaida - 2006-04-21; décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 674/2006 du 28/04/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Haut dirigeant de la Jemaa Islamiya (QDe.092). La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 8 juin 2010. L’examen de l’inscription en application de la résolution 2368 (2017) s’est achevé le 4 déc. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2023-02-14 - 2023-04-18 - 2006-05-10 - 2019-12-06 - 2020-01-20 - 2023-02-02 - 2006-04-21 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-03-04T13:45:25 |
Pt. Bina Cipta Utama
| Nombre : | Pt. Bina Cipta Utama | | País : | id | | Dirección : | Address 1: Jl. Ksatria Gg. Anggrek No. 114 Kecamatan Kesambi Kota Cirebon Cirebon Indonesia 45134; Address 2: Jl. Cideng Raya No. 48 Blok Srikembeng RT/RW 003/001 Ds. Kertawinangun Kec. Kedawung Cirebon Jawa Barat Indonesia 45153; JL. CIDENG RAYA NO. 48 BLOK, STRIKEMBENG, RT/RW 003/001 DS. KERTAWINANGUN, KEC. KEDAWUNG, CIREBON, JAWA BARAT 45153, Indonesia; JL. KSATRIA GG. ANGGREK NO. 114, KECAMATAN KESAMBI, KOTA CIREBON, CIREBON 45134, Indonesia; JL. KSATRIA GG. ANGGREK NO. 114, KECAMATAN KESAMBI, KOTA CIREBON, CIREBON, 45134, INDONESIA (Alternat Address: JL. CIDENG RAYA NO. 48 BLOK, STRIKEMBENG, RT/RW 003/001 DS. KERTAWINANGUN, KEC. KEDAWUNG, CIREBON, JAWA BARAT 45153, INDONESIA) | | Sanciones : | CROSS DEBARMENT : WBG - 2021-02-17 - 2022-08-16; Cross-Debarment: WB - Debarred - 2021-03-11; Fraud - 2021-03-08; Fraudulent Practice; Fraudulent Practice - 2021-02-17 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
Pt Ewaco Bumi Mamiri
| Nombre : | Pt Ewaco Bumi Mamiri | | País : | id | | Dirección : | Address 1: Mailing address: Jl. Raya Kedungmundu RT 002 RW 001 Kel.Sambiroto Kec. Tembalang Semarang Provinsi Jawa Tengah Indonesia; Address 2: Physical address: Jln. Raya Kedungmundu C28 Semarang Provinsi Jawa Tengah Indonesia; For Mailing: Jl. Raya Kedungmundu RT 002 RW 001 Kel.Sambiroto, Kec. Tembalang, Semarang, Provinsi Jawa Tengah, Indonesia, Physical Address: Jln. Raya Kedungmundu C28, Semarang, ProvinsiJawa Tengah, Indonesia; JL. RAYA KEDUNGMUNDU RT 002 RW 001 KEL. SAMBIROTO, KEC. TEMBALANG, SEMARANG, PROVINSI JAWA TENGAH, Indonesia | | Sanciones : | CROSS DEBARMENT : WBG - 2024-07-09 - 2029-12-09; Controlled Affiliate of a Sanctioned Entity - 2024-07-09 - 2029-12-08; Corruption, Fraud, Obstruction - 2024-08-05 - 2029-12-08; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2024-07-17 - 2029-12-08"; Fraudulent Practice, Corrupt Practice, Obstructive Practice - 2024-07-09 - 2029-12-08 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
BRANIMIR SALEVIC
| Nombre : | BRANIMIR SALEVIC | | País : | id; rs | | Dirección : | J1.DANAU TONDANO NO. 55, 80228 SANUR, BALI; KOSTE CUKIA 14, 200915 ZEMUN | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 2024-06-12 - 2024-12-09 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
PT. ORIENTAL COMMERCE GARDEN
| Nombre : | PT. ORIENTAL COMMERCE GARDEN | | País : | id | | Dirección : | SAHID SUDIRMAN CENTER 11ST FLOOR SUITE A JL. JEND. SUDIRMAN NO. 86, KOTA ADMINISTRASI JAKARTA PUSAT, JAKARTA 10220, JAVA; Sahid Sudirman Center 11st Floor Suite A Jl. Jend. Sudirman No. 86, Kota Administrasi Jakarta Pusat, Jakarta 10220, Java | | Sanciones : | IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2025-07-30 | | Fuente : | US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-26T16:10:01 |
PT. Tubagus Rangin
| Nombre : | PT. Tubagus Rangin | | País : | id | | Dirección : | JL. SITI ARMILAH NO. 54, RT/RW 002/013 MAJALENGKA KULON, JAWA BARAT 45418, INDONESIA; JL. SITI ARMILAH NO. 54, RT/RW 002/013 MAJALENGKA KULON, JAWA BARAT 45418, Indonesia; Jl. Siti Armilah No. 54 RT/RW 002/013 Majalengka Kulon Jawa Barat Indonesia 45418 | | Sanciones : | CROSS DEBARMENT : WBG - 2021-05-13 - 2022-11-12; Cross-Debarment: WB - Debarred - 2021-06-24; Fraud - 2021-05-13; Fraudulent Practice; Fraudulent Practice - 2021-05-13 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
Taufik RIFKI
| Nombre : | Taufik RIFKI | | Alias : | ABU OBAIDA; ABU OBAIDAH; ABU OBAYDA; ABU OBEIDA; ABU UBAIDAH; AMI IRAQ; AMI IRZA; AMI KUSOMAN; AMMY ERZA; AMMY IZZA; AMY ERJA; Abu Obaida; Abu Obaidah; Abu Obayda; Abu Obeida; Abu Ubaidah; Ami Iraq; Ami Irza; Ami Kusoman; Ammy Erza; Ammy Izza; Amy Erja; Eric; Eric YACUB; Eric Yacub; IZZA KUSOMAN; Izza Kusoman; OBAIDAH; Obaidah; RIFKI, Taufik; Refke; Refke Taufek; Refke, Taufek; Rifqi; Rifqi Taufik; Rifqi Tawfiq; Rifqi, Taufik; Rifqi, Tawfiq; TAUFIK RIFKI; Taufek; Taufek REFKE; Taufek Refke; Taufik; Taufik RIFQI; Taufik Rifki; Taufik Rifqi; Tawfiq; Tawfiq RIFQI; Tawfiq Rifqi; Yacub; Yacub Eric; Yacub, Eric; תופיק רפקי; توفيق رفقي; アブ・ウバイダ; アブ・オバイダ; アブ・オベイダ; アミィ・イッザ; アミィ・エルザ; アミィ・エルジャ; アミ・イラク; アミ・イルザ; アミ・クソマン; イッザ・クソマン; オバイダ; タウフィク・リフキ; ヤクブ、エリック; リフクィ、タウフィク; レフケ、タウフェク | | Fecha de nacimiento : | 1974-08-09; 1974-08-19; 1974-08-29; 1980-08-19 | | País : | id; ph; us | | Dirección : | Filipina; Jogosuran Dusun Danukusuman RT 3/6 Kode Pos 57156 Kel. Danukusuman, Kec. Serengan, Kota Surakarta, Jawa Tengah; Philippines; フィリピン | | Sanciones : | ; (UE) 34/2012 du 17/01/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 674/2006 du 28/04/2006 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - était détenu aux Philippines en mai 2011; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 674/2006 (OJ L116); Al-Qaida - 2006-04-21; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2006-04-21; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Unknown; TAQA - 34/2012 (OJ L15) - 2012-01-17; UN List - Al-Qaida - 2006-04-21; était détenu aux Philippines en mai 2011; Резолюції РБ ООН 1267 (1999) та 1989 (2011) - 2011-12-21; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2021-04-30 - 2006-05-10 - 2012-08-24 - 2011-12-13 - 2020-11-24 - 2006-04-21 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-03-04T13:45:25 |
Muhammad Hanif
| Nombre : | Muhammad Hanif | | Alias : | محمد حنيف | | País : | id | | Sanciones : | "" | | Fuente : | Iraq Terrorist Fund Freezing Lists; Malaysia MOHA Sanctions List | | Fecha : | 2026-01-07T04:52:01 |
Pt Citra Gading Asritama
| Nombre : | Pt Citra Gading Asritama | | País : | id | | Dirección : | JL. GAYUNG , KEBONSARI A-7, SURABAYA, INDONESIA; JL. GAYUNG KEBONSARI A-7, SURABAYA, Indonesia; Jl. Gayung Kebonsari A-7, Surabaya, Indonesia | | Sanciones : | CROSS DEBARMENT : WBG - 2012-08-07; Cross-Debarment: WB - Debarred - 2013-02-25; Fraud - 2012-08-07; Fraudulent Practice - 2012-08-07; Procurement Guidelines, 1.15(a)(ii) - 2012-08-07 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-27T10:00:35 |
TRIADI SENNA KUNTJORO
| Nombre : | TRIADI SENNA KUNTJORO | | País : | id | | Dirección : | JALAN WIJAYA NO 75, JAKARTA SELATAN 12170; MTH SQUARE BUILDING, NO. B9B J1. MT. HARYONO KAV 1O, EAST JAKARTA 13330 | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 2020-08-19 - 2021-02-15 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
Pt. Nugraha Adi Taruna
| Nombre : | Pt. Nugraha Adi Taruna | | Alias : | Nugraha | | País : | id | | Dirección : | Address 1: Jl. Bangka Raya No. 27 E. Pela Mampang, Jakarta Selatan Jakarta, Indonesia 12720; Address 2: Jl. Kalibata Indah Blok T No. 16 Pancoran, Jakarta Selatan Jakarta, Indonesia 12510; JL. BANGKA RAYA NO. 27 E. PELA, MAMPANG, JAKARTA SELATAN, JAKARTA 12720, Indonesia; JL. KALIBATA INDAH BLOK T NO. 16, PANCORAN, JAKARTA SELATAN, JAKARTA 12510, Indonesia; Jl. Bangka Raya No. 27 E. Pela, Mampang, Jakarta Selatan, Jakarta, 12720, Indonesia, Alternate Address: Jl. Kalibata Indah Blok T No. 16, Pancoran, Jakarta Selatan, Jakarta, 12510, Indonesia | | Sanciones : | CROSS DEBARMENT : WBG - 2019-08-02 - 2024-08-02; Cross-Debarment: WB - Debarred - 2019-08-12; Fraud - 2019-08-19; Fraudulent Practice; Procurement Guidelines, 1.15(a)(ii) - 2019-08-02 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-03-12T06:30:02 |
DEWI SHINTA MANGGALA
| Nombre : | DEWI SHINTA MANGGALA | | País : | id | | Sanciones : | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 07101 - FIRE SAFETY - Fire prevention structural integrity (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (Biro Klasifikasi Indonesia (BKI)) - inactive - 2024-08-15 - 2024-08-22 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
AKRA 103
| Nombre : | AKRA 103 | | País : | id | | Sanciones : | 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - inactive - 2025-10-06 - 2025-10-09 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-10-12T14:02:02 |
SINAR BANDA
| Nombre : | SINAR BANDA | | País : | id | | Sanciones : | 14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2022-10-06 - 2022-10-15 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
PT MS AERO SUPPORT
| Nombre : | PT MS AERO SUPPORT | | País : | id | | Dirección : | HALIM PERDANA KUSUMA AIRPORT BUILDING, 2ND FL. #261-262, JAKARTA 13610; MTH SQUARE BUILDING, NO. B9B J1. MT. HARYONO KAV 1O, EAST JAKARTA 13330; SINAR KASIH BUILDING 4TH FLOOR, JL. DEWI SARTIKA NO. 136 D, JAKARTA 13630 | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 2020-08-19 - 2021-02-15 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
Adinda Jaya
| Nombre : | Adinda Jaya | | Alias : | اديندا جايا | | País : | id | | Sanciones : | "" | | Fuente : | Iraq Terrorist Fund Freezing Lists; Malaysia MOHA Sanctions List | | Fecha : | 2026-01-07T04:52:01 |
RORO SAWITRI
| Nombre : | RORO SAWITRI | | Alias : | XINGHE EXPRESS | | País : | id; pa | | Sanciones : | 07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 14107 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil disch. Monitoring and control system (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2026-01-29 - 2026-02-02; 10113 - SAFETY OF NAVIGATION - Automatic Identification System (AIS) (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO)05111 - RADIO COMMUNICATIONS - Satellite EPIRB 406MHz (no responsibility of RO) - inactive - 2019-04-16 - 2019-04-19; 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)05111 - RADIO COMMUNICATIONS - Satellite EPIRB 406MHz (no responsibility of RO) - inactive - 2022-07-23 - 2022-07-24 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Pt. Gunakarya Nusantara
| Nombre : | Pt. Gunakarya Nusantara | | Alias : | Gunakarya | | País : | id | | Dirección : | JI. Suryalaya XVIII No. 13 - 15 Buah Batu, Bandung 40265 West Java Indonesia; JL. SURYALAYA , XVIII NO. 13 – , 15, BUAH BATU, BANDUNG 40265, WEST JAVA , Indonesia; JL. SURYALAYA XVIII NO. 13 – 15, BUAH BATU, BANDUNG 40265, WEST JAVA, Indonesia | | Sanciones : | CROSS DEBARMENT : WBG - 2018-07-31 - 2020-10-30; Cross-Debarment: WB - Debarred - 2018-08-15; Fraud - 2018-08-16; Fraudulent Practice; Procurement Guidelines, 1.25(a)(ii) - 2018-07-31 - 2999-12-31 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-03-12T06:30:02 |
Surabaya Hobby CV
| Nombre : | Surabaya Hobby CV | | País : | id | | Dirección : | JL. BARATA JAYA XIX/57-B, SURABAYA, EAST JAVA; Jl. Barata Jaya Xix/57-b Surabaya East Java Indonesia; Jl. Barata Jaya Xix/57-b, Surabaya, East Java; Jl. Raya Kendangsari Industri No. 2, Kendangsari, KEC, Tenggilis, Mejoyo Surabaya East Java Indonesia; Jl. Raya Kendangsari Industri No. 2, Kendangsari, KEC, Tenggilis, Mejoyo, Surabaya, East Java | | Sanciones : | IFSR - Executive Order 13382 (Non-proliferation); Reciprocal - 2023-12-20 | | Fuente : | PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-01-31T16:05:18 |
Marina Vision
| Nombre : | Marina Vision | | Alias : | MARINA VISION | | País : | id; sg | | Sanciones : | ; IRAN-EO13846 - Executive Order 13846 (Iran); Reciprocal - 2025-03-13 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-02-16T18:52:25 |
MUJAHIDIN INDONESIAN TIMUR
| Nombre : | MUJAHIDIN INDONESIAN TIMUR | | Alias : | East Indonesia Mujahedeen; East Indonesia Mujahideen; MIB; MIT; MUJAHIDIN INDONESIAN TIMUR (MIT); Mujahedeen Indonesia Timur; Mujahideen Indonesia Timor; Mujahidin Indonesia Barat; Mujahidin Indonesia Barat (MIB); Mujahidin Indonesia Barat MIB; Mujahidin Indonesia Timor; Mujahidin Indonesia Timur; Mujahidin Indonesian Timur; Mujahidin Indonesian Timur (MIT); Mujahidin of Eastern Indonesia; Mujahidin of Western Indonesia; המג'אהדין של אינדונסיה תימור; מג'אהדי אינדוניסיא תימור; مجاهدين إندونيسيا تيمور; イースト・インドネシア・ムジャヒディーン; ムジャヒディン・インドネシア・ティモール; ムジャヒディン・インドネシア・バラット; ムジャヒディン・インドネシア・バラット（MIB）; ムジャヒディン・オブ・イースタン・インドネシア; ムジャヒディン・オブ・ウェスタン・インドネシア）; 東インドネシアのムジャヒディン; 東インドネシアのムジャヒディン（MIT）; ﻤﺠﺎ ﻫﺩﻱ ﺇﻨﺩﻭﻨﻴﺴﻴﺎ ﺘﻴﻤﻭﺭ | | País : | id | | Dirección : | Indonesia; インドネシア | | Sanciones : | ; (UE) 2015/1815 du 08/10/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2017/637 du 04/04/2017 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - groupe terroriste lié à Etat Islamique en Irak et au Levant, listé comme Al-Qaida en Irak, Jemaah Islamiyah et Jemmah Anshorut Tauhid. opère à Java et à Sulawesi, Indonésie, et également actif dans les provinces orientales de l'Indonésie. L’examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2015/1815 (OJ L264); Al-Qaida - 2015-09-29; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2015-09-29; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); TAQA - 2017/637 (OJ L91) - 2015-09-29; groupe terroriste lié à Etat Islamique en Irak et au Levant, listé comme Al-Qaida en Irak, Jemaah Islamiyah et Jemmah Anshorut Tauhid. opère à Java et à Sulawesi, Indonésie, et également actif dans les provinces orientales de l'Indonésie; РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)) - 2021-12-31; הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945 - 2016-07-24; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2015-10-16 - 2021-12-29 - 2017-04-14 - 2017-03-30 - 2022-02-18 - 2015-09-29 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; PermID Open Data; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UK Proscribed Terrorist Groups or Organizations; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-03-04T13:45:25 |
CTP FORTUNE
| Nombre : | CTP FORTUNE | | País : | id | | Sanciones : | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)07124 - FIRE SAFETY - Maintenance of Fire protection systems (no responsibility of RO) - inactive - 2020-06-17 - 2020-06-17 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Abu Rusdan
| Nombre : | Abu Rusdan | | Alias : | ABU RUSDAN; ABU RUSYDAN; ABU THORIQ; Abu RUSDAN; Abu Thoriq; HAMZAH; RUSDAN, Abu; RUSDAN. Abu; RUSDJAN; RUSJAN; RUSYDAN; Rusdjan; Rusjan; Rusydan; THORIQUDDIN; THORIQUIDDIN; THORIQUIDIN; TORIQUDDIN; Thoriquddin; Thoriquiddin; Thoriquidin; Toriquddin; Абу Русдан; Абу Торик; Русджан; Русжан; Русидан; Торикиддин; Торикидин; Торикуддин; אבו רשדאן; أأبو روسدان; ابو رشدان; アブ・トリク; アブ・ルスダン; トリクィディン; トリクディン; ルシダン; ルスジャン | | Fecha de nacimiento : | 1960-08-16 | | País : | id; us | | Dirección : | Prambatan Kidul Rt. 007/002 Kel. Prambatan Kidul, Kec. Kaliwungu, Kab. Kudus, Jawa Tengah | | Sanciones : | ; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2023/329 (OJ L43I); Al-Qaida - 2005-05-16; Al-Qaida - UN List - 2005-05-16; "Associé à Al-Qaida, à Oussama ben Laden ou aux Taliban, pour avoir participé au financement, à l’organisation, à la facilitation, à la préparation ou à l’exécution d’actes ou d’activités en association avec la Jemaa Islamiya, sous son nom, pour son compte ou pour la soutenir, et pour avoir recruté pour son compte.
Arrêté en Indonésie en 2021. Était l’émir par intérim de la Jemaah Islamiyah avant son arrestation, et reste une personnalité de haut rang du groupe."; Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2005-05-16; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; SDGT - Executive Order 13224 (Terrorism); TAQA - 2023/329 (OJ L43I) - 2005-05-16; décision du comité des sanctions des Nations unies du 02/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (CE) 757/2005 du 18/05/2005 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - (UE) 2023/329 du 10/02/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - décision du comité des sanctions des Nations unies du 15/03/2023 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - Arrêté en Indonésie en 2021. Était l’émir par intérim de la Jemaah Islamiyah (QDE (092) avant son arrestation, et reste une personnalité de haut range du groupe. La révision prévue par la résolution 1822 (2008) du Conseil de sécurité a été achevée le 8 juin 2010. La révision prévue par la résolution 2253 (2015) du Conseil de sécurité a été achevée le 21 févr. 2019. La révision prévue par la résolution 2610 (2021) du Conseil de sécurité a été achevée le 8 novembre 2022.; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2023-03-17; "מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2011-11-22"; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2023-02-14 - 2015-01-23 - 2023-04-18 - 2023-02-02 - 2005-05-26 - 2005-05-16 - 2014-12-12 - 2019-05-01 - 2019-06-21 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Consolidated Travel Bans; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; Romania Government Decision No. 1.272/2005: List of Suspected Terrorists; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-03-04T13:45:25 |
Mr. Anshar M. Noor
| Nombre : | Mr. Anshar M. Noor | | Alias : | Noor, Anshar M. | | País : | id | | Dirección : | PPA CONSULTANTS, JL. TEBET TIMUR RAYA 56-57, JAKARTA SELATAN, Indonesia; PPA Consultants, Jl. Tebet Timur Raya 56-57, Jakarta Selatan 12820, INDONESIA; PPA Consultants, Jl. Tebet Timur Raya 56-57, Jakarta Selatan 12820, Indonesia | | Sanciones : | Collusive Practice - 2010-10-27; Cross Debarment: ADB - 2010-12-03 - 2999-12-31; "Violated ADB's Procurement Guidelines 1.14(a)(ii), 1.14(a)(iv)
Integrity Principles and Guidelines 2.A(ii), 2.A(iv), 2.A(vii),2.A(viii) - Debarred - 2010-10-27" | | Fuente : | Asian Development Bank Sanctions; EBRD Ineligible Entities; WorldBank Debarred Providers | | Fecha : | 2025-03-25T12:12:06 |
SINAR TONDANO
| Nombre : | SINAR TONDANO | | País : | id | | Sanciones : | 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)01315 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Oil record book (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2024-08-19 - 2024-08-22 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
Hilal Ahmar Society Indonesia
| Nombre : | Hilal Ahmar Society Indonesia | | Alias : | HASI; HILAL AHMAR SOCIETY INDONESIA (HASI); HILAL AHMAR SOCIETY OF INDONESIA; Hilal Ahmar Society Indonesia (HASI); Hilal Ahmar Society of Indonesia; Indonesia Hilal Ahmar Society for Syria; Yayasan Hilal Ahmar; אגודת הסהר האדום האינדונזית; ג'מעיה אלהלאל אלאחמר אלאנדוניסיה; جمعية الهلال الأحمر الإندونيسية; インドネシア・ヒラル・アフマル協会; インドネシア・ヒラル・アフマル協会（HASI）; シリアのためのインドネシア・ヒラル・アフマル協会; ヒラル・アフマル財団 | | País : | id | | Dirección : | Indonesia; Jakarta; Jakarta Indonesia; LAMPUNG; Lampung; Lampung Indonesia; Makassar; Makassar Indonesia; Semarang; Semarang Indonesia; Solo; Solo Indonesia; Surabaya; Surabaya Indonesia; Yogyakarta; Yogyakarta Indonesia | | Sanciones : | ; (UE) 2015/480 du 20/03/2015 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ) - aile humanitaire de la Jemaah Islamiyah qui fonctionne à Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya et Makassar, Indonésie -- a aidé au recrutement, au financement et à la facilitation des voyages de combattants terroristes étrangers en Syrie -- n'est pas affliliée à la Fédération internationale des Sociétés nationales de la Croix-rouge et du Croissant-Rouge; 1267 Committee (ISIL & Al-Qaida) - 2026-02-20; 2015/480 (OJ L 77); Al-Qaida - 2015-03-13; Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019 - 2015-03-13; Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida - 2025-05-15; Reciprocal; Reciprocal - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); TAQA - 2015/480 (OJ L 77) - 2015-03-13; aile humanitaire de la Jemaah Islamiyah qui fonctionne à Lampung, Jakarta, Semarang, Yogyakarta, Solo, Surabaya et Makassar, Indonésie -- a aidé au recrutement, au financement et à la facilitation des voyages de combattants terroristes étrangers en Syrie -- n'est pas affliliée à la Fédération internationale des Sociétés nationales de la Croix-rouge et du Croissant-Rouge; РБ ООН (Комітет 1267(1999),1989(2011), 2253(2015)) - 2024-12-23; הכרזה על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945 - 2016-03-29; タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。 - 2015-03-27 - 2015-03-13 - 2021-04-30 - 2020-11-24 | | Fuente : | Argentina RePET Sanctions; Australian Sanctions Consolidated List; Belgian Financial Sanctions; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Indonesian List of Suspected Terrorists and Terrorist Organizations; Israel Terrorists Organizations and Unauthorized Associations lists; Japan Economic Sanctions and List of Eligible People; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; PermID Open Data; Polish Sanctions Countering Money Laundering and Terror Financing; Qatar Unified Record of Persons and Entities on Sanction List; South Africa Targeted Financial Sanctions; Swiss SECO Sanctions/Embargoes; Taiwan Strategic High-Tech Commodities Entity List; Türkiye Asset Freezing Sanctions List (MASAK); UK FCDO Sanctions List; UN Security Council Consolidated Sanctions; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine SFMS Blacklist | | Fecha : | 2026-03-04T13:45:25 |
Mr. Yusri Yusuf
| Nombre : | Mr. Yusri Yusuf | | Alias : | YUSUF, YUSRI | | País : | id | | Dirección : | KEUMANG BANDA , ACEH OFFICE, JALAN KAYEE , ADANG NO. 11 , LAMNYONG , (PEURADA , UTAMA), DESA , LAMGUGUP, KECAMATAN SYIAH KUALA BANDA ACEH 23115 , Indonesia; KEUMANG BANDA ACEH OFFICE, JALAN KAYEE ADANG NO. 11 LAMNYONG (PEURADA UTAMA), DESA LAMGUGUP, KECAMATAN SYIAH KUALA BANDA ACEH 23115, Indonesia; Keumang Banda Aceh Office, Jalan Kayee Adang No. 11 Lamnyong (Peurada Utama), Desa Lamgugup, Kecamatan Syiah Kuala Banda Aceh 23115, Indonesia | | Sanciones : | CROSS DEBARMENT : WBG - 2014-02-11; Cross-Debarment: WB - Debarred - 2014-02-27; Fraud, Coercion - 2014-02-11; Fraudulent Practice, Coercive Practice; "Procurement Guidelines, 1.14(a)(ii); 1.14(a)(iv) - 2014-02-11 - 2999-12-31" | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-02-21T06:30:02 |
INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - INDONESIA - BRANCH OFFICE
| Nombre : | INTERNATIONAL ISLAMIC RELIEF ORGANIZATION - INDONESIA - BRANCH OFFICE | | Alias : | INTERNATIONAL ISLAMIC RELIEF AGENCY; INTERNATIONAL RELIEF ORGANIZATION; ISLAMIC RELIEF ORGANIZATION; ISLAMIC WORLD RELIEF; אלראבטה תרסת; היא'ה אלאע'את'ה אלאסלאמיה אלעאלמיה-אנדוניסיא; עמותת הסעד המוסלמית הבינ''ל - משרדי הסניף באינדונזיה; الرابطة ترست; هيئة الإغاثة الإسلامية العالمية –إندونيسيا | | País : | id | | Sanciones : | ביטול הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2014-10-19 | | Fuente : | Israel Terrorists Organizations and Unauthorized Associations lists | | Fecha : | 2026-03-16T14:46:56 |
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