Connected entities with PT Kandiyasa Energi Utama – networks

Showing: 1 - 5 of 5

Name	Status	Activities	Country
Mustafa Oveici	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	U.S. authorities accuse Sunarko Kuntjoro, his relatives, and his companies of coordinating with Mustafa Oveici, a top executive at the Iranian airline Mahan Air, to move U.S.-origin goods to Iran between March 2011 and July 2018	Iran
Triadi Senna Kuntjoro	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	U.S. Department of Commerce, through its Office of Export Enforcement (“OEE”) investigation has established that Triadi Senna Kuntjoro, Sunarko Kuntjoro's son, is also connected to PTAK and involved in business activities on behalf of Mahan Air	Indonesia
Satrio Wiharjo Sasmito	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Satrio Wiharjo Sasmito wired hundreds of thousands of dollars to the United States to “repair Mahan airplane parts in the United States and to re-export those airplane parts back to PTMS [Aero] and Mahan	Indonesia
Sunarko Kuntjoro	Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation	Jakarta-based aerospace executive Sunarko Kuntjoro supplied Mahan with new and refurbished spare aircraft parts between 2011 and 2018	Indonesia
Mahan Air	Top Alert - Designated / Sanctioned / Illicit entity	Mahan Airlines is acting on behalf of Iranian terrorism agenda	Iran