Is TUJUH BULIR GLOBAL sanctioned?

Yes, TUJUH BULIR GLOBAL appears on 2 sanctions lists: us_ofac_sdn, us_trade_csl.

When was TUJUH BULIR GLOBAL first sanctioned?

First designated on Jul 23, 2026.

Organization2 sanctions listsID

TUJUH BULIR GLOBAL

First seen Jul 23, 2026 · Last confirmed Sep 15, 2026 · Last updated Jul 23, 2026

Entity Overview

Full Name: TUJUH BULIR GLOBAL
Entity Type: Organization (Organization)
Countries: ID
OpenSanctions ID: NK-4tpqvtoJbSVp9kUg9FvgV8
First Seen: Jul 23, 2026
Last Confirmed On List: Sep 15, 2026
Last Updated: Jul 23, 2026

Cross-Source Intelligence

Risk Level

Critical

3 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-09-15 · Updates daily

Multi-List Designation

TUJUH BULIR GLOBAL appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (2)

United States1 list

us_ofac_sdn

Other Jurisdictions1 list

us_trade_csl

Programs & Topics

sanction

Addresses

Ruka SOHO, Blok H No. 9, Jalan Muhammad Kahfi II, RT 008/RW 010, Kelurahan Jagakarsa, Kecamatan Jagakarsa, Jakarta Selatan, DKI Jakarta

Aliases (3)

Also Known As
السجلات السبع العالمية
Seven Spikes Global Foundation
Seven Spikes Global

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

TUJUH BULIR GLOBALCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.