Connected entities with Sunarko Kuntjoro – networks
Showing: 1 - 7 of 7
| Logo / Image | Name | Status | Activities | Country |
|---|---|---|---|---|
 | Mustafa Oveici | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | U.S. authorities accuse Sunarko Kuntjoro, his relatives, and his companies of coordinating with Mustafa Oveici, a top executive at the Iranian airline Mahan Air, to move U.S.-origin goods to Iran between March 2011 and July 2018 | Iran |
| | Triadi Senna Kuntjoro | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | U.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 Air | Indonesia |
| | Satrio Wiharjo Sasmito | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | 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 | Indonesia |
 | PT Kandiyasa Energi Utama | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | PT Kandiyasa Energi Utama is related to Sunarko Kuntjoro - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Indonesia |
| | PT Antasena Kreasi | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | PT Antasena Kreasi is controlled by Kuntjoro and Mustafa Oveici - executive for Mahan Air | Indonesia |
 | PT MS Aero Support | Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation | Kuntjoro, 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 suppliers | Indonesia |
 | Mahan Air | Top Alert - Designated / Sanctioned / Illicit entity | Mahan Airlines is acting on behalf of Iranian terrorism agenda | Iran |