Lists › OFAC SDN › ofac_sdn-58201
TUJUH BULIR GLOBAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58201.
Programs
Names and aliases
| TUJUH BULIR GLOBAL | primary |
| SEVEN SPIKES GLOBAL | alias (strong) |
| SEVEN SPIKES GLOBAL FOUNDATION | alias (strong) |
Details
| Countries | |
| Addresses | Ruka 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.