PT CITRA GADING ASRITAMA
Restricted
PT CITRA GADING ASRITAMA is found actively sanctioned on 3 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
PT CITRA GADING ASRITAMA is subject to Restricted. See the individual lists below.
View Citation
Country
Indonesia
Our sanctions database shows 3 different Addresses for PT CITRA GADING ASRITAMA:
Address 1 : JL. GAYUNG KEBONSARI A-7, SURABAYA INDONESIA
Address 2 : Indonesia
Address 3 : JL. GAYUNG KEBONSARI A-7, SURABAYA , Indonesia
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
PT CITRA GADING ASRITAMA Sanctioned By Below Authorities
List Name | List Authority | Effective Date ▼ | Status |
---|---|---|---|
| U.S. Other Government Agencies | Jul 8, 2012 | active |
| African Development Bank (AfDB) Group | Jul 8, 2012 | active |
| Asian Development Bank | Feb 25, 2013 | active |
| U.S. Other Government Agencies | Jul 8, 2012 | inactive |
APIs
Data License
Solutions
Pricing