PT NUGRAHA ADI TARUNA
Restricted
PT NUGRAHA ADI TARUNA is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
PT NUGRAHA ADI TARUNA is subject to Restricted. See the individual lists below.
View Citation
Country
Indonesia
Our sanctions database shows 4 different Addresses for PT NUGRAHA ADI TARUNA:
Address 1 : Indonesia
Address 2 : JL. KALIBATA INDAH BLOK T NO. 16, PANCORAN, JAKARTA SELATAN, JAKARTA 12510
Address 3 : JL. BANGKA RAYA NO. 27 E. PELA, MAMPANG, JAKARTA SELATAN, JAKARTA 12720 , Indonesia
Address 4 : Jl. Bangka Raya No. 27 E. Pela, Mampang, Jakarta Selatan, Jakarta, 12720, Indonesia Alternate Address: Jl. Kalibata Indah Blok T No. 16, Pancoran, Jakarta Selatan, Jakarta, 12510, Indonesia
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
PT NUGRAHA ADI TARUNA Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Other Government Agencies | Feb 8, 2019 | active |
| Asian Development Bank | Dec 8, 2019 | active |
| U.S. Other Government Agencies | Aug 19, 2019 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.