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Search guide · Data current as of 2024-11-21

PT. TUBAGUS RANGIN
Company · Debarred entity · Indonesia
PT CITRA GADING ASRITAMA
Company · Debarred entity · Indonesia
PT. NUGRAHA ADI TARUNA
Company · Debarred entity · Indonesia
PT. GUNAKARYA NUSANTARA
Company · Debarred entity · Indonesia
MR. ANSHAR M. NOOR
Legal entity · Debarred entity · Indonesia
HILAL AHMAR SOCIETY INDONESIA (HASI)
Organization · Terrorism · Sanctioned entity · Indonesia
Mr. Yusri Yusuf
Person · Debarred entity · Indonesia
Agung Surya Dewanto
Person · Sanctioned 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
EMIL, Fadli
Legal entity · Debarred entity · Indonesia
CV Cempaka
Legal entity · Debarred entity · Indonesia
MR. SATRIO BUDI HANDOKO (A.K.A. JOKO SESWANTO
Legal entity · Debarred entity · Indonesia
Mustafa Haji Alwy
Person · Debarred entity · Indonesia
PT DDC CONSULTANTS
Legal entity · Debarred entity · Indonesia
Dwi Dahlia Susanti
Person · Sanctioned entity · Indonesia · Syria
CV Alam Indah
Legal entity · Debarred entity · Indonesia
PT. ARIS MAKMUR MANDIRI
Company · Debarred entity · Indonesia
PT. SUBURO JAYANA INDAH CORP.
Legal entity · Debarred entity · Indonesia