Search OpenSanctions

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	Indonesia				[sources]
Status	not available				[sources]
Address	Jalan Sedati Gede Nomor 77 RT.001 RW. 001, Desa Sedati Gede Kecamatan Sedati Kabupaten Sidoarjo, Jawa Timur				[sources]
Last change	2024-10-12	Last processed	2024-10-28	First seen	2024-10-12

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;

— Indonesian List of Suspected Terrorists and Terrorist Organizations, 2024-10-12

Relationships

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

Data sources

Indonesian List of Suspected Terrorists and Terrorist Organizations537

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

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk