Connected entities with Satrio Wiharjo Sasmito – networks
Showing: 1 - 5 of 5
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | 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 |
 | PT Kandiyasa Energi Utama | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | PT Kandiyasa Energi Utama is related to Sunarko Kuntjoro - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Indonesia |
 | PT MS Aero Support | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Kuntjoro, the majority owner and president of PT MS Aero Support in Jakarta, falsely claimed that the aviation parts were intended for Indonesian air carriers and suppliers | 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 |