Lists › OFAC SDN › ofac_sdn-58785
PT GOLDEN MOTORCYCLE INTERNATIONAL
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58785.
Programs
Names and aliases
| PT GOLDEN MOTORCYCLE INTERNATIONAL | primary |
| GOLDEN MOTORCYCLE INTERNATIONAL LTD | alias (strong) |
Identifiers
| Tax ID No. | 0626345219017000 | Indonesia |
Details
| Countries | |
| Addresses | GKM Green Tower Lantai 20 Jalan TB Simatupang Kav. 89G DKI Jakarta 12520 Indonesia; J1. Raya Narogong No. 22 Tlajung Udik, Kec. Klapanunggal Kabupaten Bogar Jawa Barat 16710 Indonesia |
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.