BIS-DPLorganization
Is TRIADI SENNA KUNTJORO on a sanctions list?
Yes. TRIADI SENNA KUNTJORO appears on the BIS Denied Persons List maintained by U.S. Department of Commerce BIS (US). Listed on 8/19/2020.
Remarks
F.R. NOTICE ADDED
Addresses
- MTH SQUARE BUILDING, NO. B9B J1. MT. HARYONO KAV 1O, EAST JAKARTA, 13330, ID
- JALAN WIJAYA NO 75, JAKARTA SELATAN, 12170, ID
What does inclusion on BIS-DPL mean?
Inclusion on a US Commerce Department Bureau of Industry and Security (BIS) list — including the Entity List and Denied Persons List — restricts exports, reexports, and transfers of items subject to the Export Administration Regulations to the listed party.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is TRIADI SENNA KUNTJORO on a sanctions list?
- Yes — indexed by Kleerance as appearing on the BIS Denied Persons List published by U.S. Department of Commerce BIS. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 8/19/2020.
- Where can I verify this record?
- Directly at the publishing authority: https://www.bis.doc.gov/dpl/dpl.txt.