CV Sugriwa Persada
Restricted
CV Sugriwa Persada is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
CV Sugriwa Persada is subject to Restricted. See the individual lists below.
View Citation
Country
Indonesia, Indonesia
Our sanctions database shows 2 different Addresses for CV Sugriwa Persada:
Address 1 : Jl. Imam Bonjol Gg. Persada No. 26 Kemiling Permai Kemiling Bandar Lampung Bandar Lampung (Kota) Lampung 35131 INDONESIA
Address 2 : Indonesia
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
CV Sugriwa Persada Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| African Development Bank (AfDB) Group | Jun 26, 2018 | active |
| Asian Development Bank | Jun 26, 2019 | active |
| U.S. Other Government Agencies | Oct 28, 2019 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.