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OrganisationCurrently listed

Pt. Gianira Adhinusa Senatama

  • Listed by OFAC SDN (US)
  • Indonesia

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 53153
    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>53153</uid>
        <lastName>PT. GIANIRA ADHINUSA SENATAMA</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>IRAN-EO13846</program>
        </programList>
        <idList>
          <id>
            <uid>46261</uid>
            <idType>Business Registration Number</idType>
            <idNumber>1340535</idNumber>
            <idCountry>Indonesia</idCountry>
          </id>
          <id>
            <uid>46262</uid>
            <idType>Identification Number</idType>
            <idNumber>IMO 6505181</idNumber>
          </id>
          <id>
            <uid>185515</uid>
            <idType>Executive Order 13846 information:</idType>
            <idNumber>BLOCKING PROPERTY AND INTERESTS IN PROPERTY.  Sec. 5(a)(iv)</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>81123</uid>
            <address1>Meisterstadt Pollux Habibie Business Complex Blok D Nomor 03</address1>
            <city>Batam</city>
            <stateOrProvince>Riau Islands</stateOrProvince>
            <country>Indonesia</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    PT. GIANIRA ADHINUSA SENATAMA
    Programmes / regimes
    IRAN-EO13846
    Countries
    Indonesia
    Addresses
    Meisterstadt Pollux Habibie Business Complex Blok D Nomor 03, Batam, Riau Islands, Indonesia
    Identifiers
    Business Registration Number: 1340535
    Identification Number: IMO 6505181

Linked parties & vessels (1)

Linked to (sanctions list) (1)

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.