LAZ ABA KPP SURABAYA
Restricted
LAZ ABA KPP SURABAYA is subject to Restricted. See the individual lists below.
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Aliases
- YAYASAN ABDURRAHMAN BIN AUF-SBY
- BAITUL MAAL ABDURRAHMAN BIN AUF SURABAYA
Address
Jalan Sedati Gede Nomor 77 RT.001 RW. 001, Desa Sedati Gede Kecamatan Sedati Kabupaten Sidoarjo, Jawa Timur
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LAZ ABA KPP SURABAYA 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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