Gray List » Entities who Origin from Indonesia

Showing: 1 - 4 of 4

LogoNameOperations / ActivitiesConnected withCountryStatus
ifmat-blackcompaniesPT Kandiyasa Energi UtamaPT Kandiyasa Energi Utama is related to Sunarko Kuntjoro - Top Alert – Entity designated / sanctioned for terror, WMD and human rights violationIran Regime, Mahan Air, Sunarko KuntjoroIndonesiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat-blackcompaniesPT Antasena KreasiPT Antasena Kreasi is controlled by Kuntjoro and Mustafa Oveici - executive for Mahan AirIran Regime, Mahan Air, Sunarko KuntjoroIndonesiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
PT MS Aero SupportKuntjoro, 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 suppliersIran Regime, Mahan Air, Sunarko KuntjoroIndonesiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation
ifmat - Sunarko KuntjoroSunarko KuntjoroJakarta-based aerospace executive Sunarko Kuntjoro supplied Mahan with new and refurbished spare aircraft parts between 2011 and 2018Iran Regime, Mahan AirIndonesiaTop Alert – Entity designated / sanctioned for terror, WMD and human rights violation

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