Base
Entity1 sanctions listID

TRIADI SENNA KUNTJORO

First seen Oct 1, 2025 · Last confirmed Apr 24, 2026 · Last updated Oct 1, 2025

Entity Overview

Full Name
TRIADI SENNA KUNTJORO
Entity Type
Entity (LegalEntity)
Countries
ID
OpenSanctions ID
NK-ABuE5duMeYdNNnthLMcEHZ
First Seen
Oct 1, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Oct 1, 2025

Cross-Source Intelligence

Risk Level

High

2 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Fed Register

5 mentions

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-04-26 · Updates daily

Sanctions Lists (1)

Other Jurisdictions1 list
  • us_trade_csl

Programs & Topics

export.control

Addresses

MTH SQUARE BUILDING, NO. B9B J1. MT. HARYONO KAV 1O, EAST JAKARTA 13330; JALAN WIJAYA NO 75, JAKARTA SELATAN 12170

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.

TRIADI SENNA KUNTJOROCSL
Denied Persons List (DPL) - Bureau of Industry and Security

Related Entities (10)

PT ANTASENA KREASIEntity
us_trade_csl
Agung Surya DewantoIndividual
tw_shtcus_trade_cslus_ofac_sdn
Huawei Tech Investment, PTEntity
tw_shtcus_trade_csl
JEMMAH ANSHORUT TAUHIDOrganization
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
Thoyib, IbnuIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
BRANIMIR SALEVICEntity
us_trade_csl
PT. ORIENTAL COMMERCE GARDENOrganization
us_trade_cslus_ofac_sdn
Taufik RIFKIIndividual
gb_fcdo_sanctionsza_fic_sanctionsch_seco_sanctions+19 more
PT MS AERO SUPPORTEntity
us_trade_csl
Surabaya Hobby CVOrganization
tw_shtcus_trade_cslus_ofac_sdn

Need automated sanctions monitoring?

Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.

Join the Waitlist

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.