ListsOFAC SDN › ofac_sdn-58201

TUJUH BULIR GLOBAL

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58201.

Programs

SDGT

Names and aliases

TUJUH BULIR GLOBALprimary
SEVEN SPIKES GLOBALalias (strong)
SEVEN SPIKES GLOBAL FOUNDATIONalias (strong)

Details

CountriesIndonesia Indonesia
AddressesRuka SOHO, Blok H No. 9, Jalan Muhammad Kahfi II RT 008/RW 010, Kelurahan Jagakarsa Jakarta Selatan DKI Jakarta Indonesia

Remarks (as published)

(Linked To: HAMAS)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.