Connected entities with Satrio Wiharjo Sasmito – networks

Showing: 1 - 5 of 5

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresTriadi Senna KuntjoroTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationU.S. Department of Commerce, through its Office of Export Enforcement (“OEE”) investigation has established that Triadi Senna Kuntjoro, Sunarko Kuntjoro's son, is also connected to PTAK and involved in business activities on behalf of Mahan AirIndonesia
ifmat-blackcompaniesPT Kandiyasa Energi UtamaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationPT Kandiyasa Energi Utama is related to Sunarko Kuntjoro - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationIndonesia
PT MS Aero SupportTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationKuntjoro, the majority owner and president of PT MS Aero Support in Jakarta, falsely claimed that the aviation parts were intended for Indonesian air carriers and suppliersIndonesia
ifmat - Sunarko KuntjoroSunarko KuntjoroTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationJakarta-based aerospace executive Sunarko Kuntjoro supplied Mahan with new and refurbished spare aircraft parts between 2011 and 2018Indonesia
ifmat- Mahanair1Mahan AirTop Alert - Designated / Sanctioned / Illicit entityMahan Airlines is acting on behalf of Iranian terrorism agendaIran

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