OrganisationCurrently listed

Pt. Bintang Samudra Utama

Listed by OFAC SDN (US)
Indonesia

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 53151

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>53151</uid>
    <lastName>PT. BINTANG SAMUDRA UTAMA</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13846</program>
    </programList>
    <idList>
      <id>
        <uid>46257</uid>
        <idType>Tax ID No.</idType>
        <idNumber>0018164418027000</idNumber>
        <idCountry>Indonesia</idCountry>
      </id>
      <id>
        <uid>46258</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 5596048</idNumber>
      </id>
      <id>
        <uid>185513</uid>
        <idType>Executive Order 13846 information:</idType>
        <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>81119</uid>
        <address1>Jl. Let Jend. Suprapto No. 30 Komplek Ruko Cempaka Mas Blok B-28 Kel. Sumur Batu</address1>
        <address2>Kec. Kemayoran Kota Administrasi</address2>
        <city>Jakarta Pusat</city>
        <postalCode>10630</postalCode>
        <country>Indonesia</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: PT. BINTANG SAMUDRA UTAMA
Programmes / regimes: IRAN-EO13846
Countries: Indonesia
Addresses: Jl. Let Jend. Suprapto No. 30 Komplek Ruko Cempaka Mas Blok B-28 Kel. Sumur Batu, Kec. Kemayoran Kota Administrasi, Jakarta Pusat, 10630, Indonesia
Identifiers: Tax ID No.: 0018164418027000
Identification Number: IMO 5596048

Linked parties & vessels (1)

Linked to (sanctions list) (1)

CelebesSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: PT. BINTANG SAMUDRA UTAMA)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.