LAZ ABA KPP MALANG
Restricted
LAZ ABA KPP MALANG is subject to Restricted. See the individual lists below.
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Aliases
- BM ABA MALANG
- YAYASAN ABDURRAHMAN BIN AUF MALANG
Address
Jl. Simpang L.A Sucipto Perumahan SUlfat Garden Ruko Kav.2 Pandanwangi Blimbing Malang Kora Jawa Timur
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LAZ ABA KPP MALANG Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Financial Transaction Reports and Analysis Center of Indonesia | Aug 11, 2024 | active |
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