Satrio Wiharjo Sasmito

Risk Level:
99% May harm your business future; Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action;

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Status:
Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Info:
U.S. Department of Commerce, through its Office of Export Enforcement (“OEE”) has provided evidence that Sunarko Kuntjoro’s brother Satrio Wiharjo Sasmito was not only aware of restrictions on exports to prohibited end-users and destinations such as Iran, but was also involved in obtaining aircraft parts from the United States for such prohibited end-users and destinations;

An example of such evidence includes June 2015 correspondence between Satrio Wiharjo Sasmito and a U.S. aviation parts company using his PTMS Aero email account. Specifically, Satrio Wiharjo Sasmito provided the U.S. Company with a signed “End-Use Statement” form on behalf of PTMS Aero listing his position within the company as “President Director” and omitting any reference to Mahan and/or Iran. The form further acknowledges that PTMS Aero will not export or reexport the items to prohibited destinations such as Iran or to parties on BIS’s Denied Persons List or OFAC’s SDN List. These actions show not only an awareness of the EAR but also a willingness to provide false end-user information which resulted in the concealment of the item’s ultimate destination from both the U.S. exporter and law enforcement;

Additionally, the above-referenced indictment states in part that PTMS Aero, PTKEU, and Satrio Wiharjo Sasmito wired hundreds of thousands of dollars to the United States to “repair Mahan airplane parts in the United States and to re-export those airplane parts back to PTMS [Aero] and Mahan.” This conduct violates the Mahan TDO’s prohibition on “[e]ngaging in any transaction to service any item subject to the EAR that has been or will be exported from the United States and which is owned, possessed, or controlled by a Denied Person [Mahan] . . . For purposes of this paragraph, servicing means installation, maintenance, repair, modification, or testing.”;

Jakarta-based aerospace executive Sunarko Kuntjoro supplied Mahan with new and refurbished spare aircraft parts between 2011 and 2018, concealing their actual destination by routing the shipments through front companies in Singapore, Thailand, and Hong Kong. Kuntjoro, the majority owner and president of PT MS Aero Support in Jakarta, falsely claimed that the parts were intended for Indonesian air carriers and suppliers, court filings say;

Industry:
Aviation Industry

Country:
Indonesia

Address:
Mth Square Building, No. B9B, Jl. Mt. Haryono Kav 10, East Jakarta 13330, Indonesia
Halim Perdana Kusuma Airport Building, 2nd Fl. #261-262, Jakarta 13610, Indonesia

Reason for the color:
» Indonesian Citizen and Three Indonesian Companies Charged with Violating U.S. Export Laws and Sanctions Against Iran – 08/25/2020;


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IFMAT Color Guide

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We sort entities who are connected with terrorist activities, in two sections, first by risk and second by geolocation.
GeoLocation divisions are divided into two fields, Black List and Gray List.
BlackList is a list of all companies, organizations and figures who originate from Iran.
GrayList is a list of all companies, organizations and figures out of Iranian borders, and doing business with Iran.
We identify risk of entities by COLOR selection, each color marks the risk level of the entity.(by declining order)
 
TOP ALERT
Designated / Sanctioned / Illicit entities
 
HIGH ALERT
Entities affiliated with Designated / Sanctioned / Illicit entities.
 
MEDIUM ALERT
Entities sanctioned in the past for Terror or Illicit activities / WMD related / Human rights violations.
 
RISK ALERT
Entities in a problematic sector - Sector controlled by the Top Alert entities.
 
GENERAL ALERT
Legitimate entities - we cannot determine whether an entity is completely green, and that is due to the facts that the Iranian economy is not transparent enough for us. Be sure.