Gray List » Entities who Origin from Indonesia

Showing: 1 - 11 of 11

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat-black figuresAgung Surya DewantoIndonesia-based Surabaya Hobby owner and representative Agung Surya Dewanto has facilitated shipments of at least 100 servomotors destined for Iran’s Pishgam Electronic Safeh CompanyIran Regime, Surabaya HobbyIndonesiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Surabaya HobbySurabaya HobbyIndonesia-based firm Surabaya Hobby CV (Surabaya Hobby) has facilitated shipments of at least 100 servomotors destined for Iran’s Pishgam Electronic Safeh Company (PESC), which was previously designated for its procurement of servomotors for the IRGC ASF SSJOIran Regime, Pishgam Electronic Safeh CompanyIndonesiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
Alstevia Dirga DerayaPT. Alstevia Dirga Deraya bought goods from the United States, then worked with HRM Enterprise to send the products to Sepehr Ghoghnoos Kish in IranIran Regime, Faghihi, Moulaei, Alfrets KaunangIndonesiaHigh Alert - Entity affiliated with Designated / Sanctioned / Illicit entities
ifmat-black figuresAlfrets KaunangAlfrets Kaunang who own Garuda Aero Services that supplies aircraft parts, conspired to export United States-origin airplane parts to a state-owned enterprise in Iran, without receiving a license from the U.S. Department of Treasury, Office of Foreign Assets Control (OFAC)Iran Regime, Iran Aircraft Manufacturing IndustriesIndonesiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresArnold KaunangArnold Kaunang who own an Indonesian company that supplies aircraft parts conspired to export United States-origin airplane parts to a state-owned enterprise in Iran, without receiving a license from the U.S. Department of Treasury, Office of Foreign Assets Control (OFAC)Iran Regime, Iran Aircraft Manufacturing IndustriesIndonesiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresTriadi Senna KuntjoroU.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 AirIran Regime, Sunarko Kuntjoro, Mahan AirIndonesiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-black figuresSatrio Wiharjo SasmitoSatrio 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 MahanIran Regime, Sunarko Kuntjoro, Mahan AirIndonesiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesPT Kandiyasa Energi UtamaPT Kandiyasa Energi Utama is related to Sunarko Kuntjoro - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran Regime, Mahan Air, Sunarko KuntjoroIndonesiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesPT Antasena KreasiPT Antasena Kreasi is controlled by Kuntjoro and Mustafa Oveici - executive for Mahan AirIran Regime, Mahan Air, Sunarko KuntjoroIndonesiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
PT MS Aero SupportKuntjoro, 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 suppliersIran Regime, Mahan Air, Sunarko KuntjoroIndonesiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Sunarko KuntjoroSunarko KuntjoroJakarta-based aerospace executive Sunarko Kuntjoro supplied Mahan with new and refurbished spare aircraft parts between 2011 and 2018Iran Regime, Mahan AirIndonesiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
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