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Registration Number	GNALDRUK44Y4
ID Number	1398039
Profile Type	PERSON
Name	AGUNG SURYA DEWANTO DEWANTO, AGUNG SURYA AGUNG SURYA DEWANTO
First Name	AGUNG SURYA AGUNG
Middle Name	SURYA
Last Name	DEWANTO DEWANTO
Country	INDONESIA
Nationality	INDONESIA
Birth Date	1973-04-17
First Seen	2023-12-19
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2023-12-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46918

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-12-19
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 46918 Country: United States Entity: NK-5FnD4h8ukjfpmmdjqVCXvC Program: SDN List Provisions: IRGC Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRRMGS7 Start Date: 2023-12-20 Listing Date: 2023-12-20 Country: United States Entity: NK-5FnD4h8ukjfpmmdjqVCXvC Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view