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OrganisationCurrently listed

Pt Golden Motorcycle International

  • Listed by OFAC SDN (US)
  • Indonesia
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 58785
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-11-14
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>58785</uid>
        <lastName>PT GOLDEN MOTORCYCLE INTERNATIONAL</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>IRAN-EO13902</program>
        </programList>
        <idList>
          <id>
            <uid>53632</uid>
            <idType>Tax ID No.</idType>
            <idNumber>0626345219017000</idNumber>
            <idCountry>Indonesia</idCountry>
          </id>
          <id>
            <uid>204530</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 2 of E.O. 13902</idNumber>
          </id>
          <id>
            <uid>201758</uid>
            <idType>Website</idType>
            <idNumber>https://goldenmotorcycle.id</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>90932</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>GOLDEN MOTORCYCLE INTERNATIONAL LTD</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>90600</uid>
            <address1>GKM Green Tower Lantai 20</address1>
            <address2>Jalan TB Simatupang Kav. 89G</address2>
            <address3>Kota Admin. Jakarta Selatan</address3>
            <stateOrProvince>DKI Jakarta</stateOrProvince>
            <postalCode>12520</postalCode>
            <country>Indonesia</country>
          </address>
          <address>
            <uid>90601</uid>
            <address1>J1. Raya Narogong No. 22</address1>
            <address2>Tlajung Udik, Kec. Klapanunggal</address2>
            <city>Kabupaten Bogar</city>
            <stateOrProvince>Jawa Barat</stateOrProvince>
            <postalCode>16710</postalCode>
            <country>Indonesia</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    PT GOLDEN MOTORCYCLE INTERNATIONAL
    Programmes / regimes
    IRAN-EO13902
    Aliases
    GOLDEN MOTORCYCLE INTERNATIONAL LTD
    Countries
    Indonesia
    Addresses
    GKM Green Tower Lantai 20, Jalan TB Simatupang Kav. 89G, Kota Admin. Jakarta Selatan, DKI Jakarta, 12520, Indonesia
    J1. Raya Narogong No. 22, Tlajung Udik, Kec. Klapanunggal, Kabupaten Bogar, Jawa Barat, 16710, Indonesia
    Identifiers
    Tax ID No.: 0626345219017000
    Website: https://goldenmotorcycle.id

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

  1. Added to sanctions list
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-10-02
    Source date
    2026-10-02
    Raw evidence
    <sdnEntry>
        <uid>58785</uid>
        <lastName>PT GOLDEN MOTORCYCLE INTERNATIONAL</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>IRAN-EO13902</program>
        </programList>
        <idList>
          <id>
            <uid>53632</uid>
            <idType>Tax ID No.</idType>
            <idNumber>0626345219017000</idNumber>
            <idCountry>Indonesia</idCountry>
          </id>
          <id>
            <uid>201758</uid>
            <idType>Website</idType>
            <idNumber>https://goldenmotorcycle.id</idNumber>
          </id>
        </idList>
        <akaList>
          <aka>
            <uid>90932</uid>
            <type>a.k.a.</type>
            <category>strong</category>
            <lastName>GOLDEN MOTORCYCLE INTERNATIONAL LTD</lastName>
          </aka>
        </akaList>
        <addressList>
          <address>
            <uid>90600</uid>
            <address1>GKM Green Tower Lantai 20</address1>
            <address2>Jalan TB Simatupang Kav. 89G</address2>
            <address3>Kota Admin. Jakarta Selatan</address3>
            <stateOrProvince>DKI Jakarta</stateOrProvince>
            <postalCode>12520</postalCode>
            <country>Indonesia</country>
          </address>
          <address>
            <uid>90601</uid>
            <address1>J1. Raya Narogong No. 22</address1>
            <address2>Tlajung Udik, Kec. Klapanunggal</address2>
            <city>Kabupaten Bogar</city>
            <stateOrProvince>Jawa Barat</stateOrProvince>
            <postalCode>16710</postalCode>
            <country>Indonesia</country>
          </address>
        </addressList>
      </sdnEntry>

    Added to OFAC SDN (US) (IRAN-EO13902)

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.