Connected entities with Triadi Senna Kuntjoro – networks

Showing: 1 - 5 of 5

Logo / ImageNameStatusActivitiesCountry
ifmat-black figuresSatrio Wiharjo SasmitoTop Alert – Entity designated / sanctioned for terror, WMD and human rights violationSatrio 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 MahanIndonesia
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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