FEOC
BIS Denied PersonsEntity

PT KANDIYASA ENERGI UTAMA

🏳IDAdded 2020-08-1975b907d51797f5d9bd875cc1ddb5d88c34c6a33448a097837998af2f

Requires Review

Entity appears on screening lists but the severity warrants further review. Confirm identity and review the cited authority.

Other appearances

BIS Denied Persons

Risk Summary
List severityMediumOn 1 non-critical list
Country riskLowID (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
BIS Denied Persons2020
Commerce / BIS
This entity
PT KANDIYASA ENERGI UTAMA
ID

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

BIS Denied PersonsCommerce / BIS

Entities denied export privileges following a Commerce administrative proceeding.

Listed as: PT KANDIYASA ENERGI UTAMASince 2020-08-19#75b907d51797f5d9bd875cc1ddb5d88c34c6a33448a097837998af2f
Official list

Relationship graph

2 nodes · 1 relationships
Federal list
BIS Denied Persons2020
Commerce / BIS
This entity
PT KANDIYASA ENERGI UTAMA
ID

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known addresses

  • JALAN WIJAYA NO 75, JAKARTA SELATAN, 12170, ID
  • PALMA ONE BUILDING, LT 5, SUITE 500, JIHR RASUNA SAID BLOK X-2 KAV 4, SETIABUDI JARKATA SELATAN, ID

Sanctioning authority notes

F.R. NOTICE ADDED

Data sources

  • BIS Denied Persons · Commerce / BIS · listed 2020-08-19source
Raw record (for audit / legal review)
{
  "source_list": "BIS_DENIED",
  "source_record_id": "75b907d51797f5d9bd875cc1ddb5d88c34c6a33448a097837998af2f",
  "source_url": "https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl",
  "citation": "85 F.R. 52321 8/25/2020",
  "entity_name": "PT KANDIYASA ENERGI UTAMA",
  "entity_type": "Entity",
  "country": "ID",
  "aliases": [],
  "addresses": [
    "JALAN WIJAYA NO 75, JAKARTA SELATAN, 12170, ID",
    "PALMA ONE BUILDING, LT 5, SUITE 500, JIHR RASUNA SAID BLOK X-2 KAV 4, SETIABUDI JARKATA SELATAN, ID"
  ],
  "programs": [],
  "date_added": "2020-08-19",
  "raw_data": {
    "ids": null,
    "csl_id": "75b907d51797f5d9bd875cc1ddb5d88c34c6a33448a097837998af2f",
    "csl_source": "Denied Persons List (DPL) - Bureau of Industry and Security",
    "entity_number": null
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.