Lists › OFAC SDN › ofac_sdn-58785

PT GOLDEN MOTORCYCLE INTERNATIONAL

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 58785.

Programs

IRAN-EO13902

Names and aliases

PT GOLDEN MOTORCYCLE INTERNATIONALprimary
GOLDEN MOTORCYCLE INTERNATIONAL LTDalias (strong)

Identifiers

Tax ID No.0626345219017000Indonesia

Details

CountriesIndonesia Indonesia
AddressesGKM 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.