KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
PB

PT. Bintang Samudra Utama

Sanctioned
Type
organization
Subtype
Country
Indonesia
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
53151
Asset freeze
2025-03-13activeSource
Official source conditions

Block; Program; IRAN-EO13846

Source ↗
Legal bases
United States
Executive Order 13846 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • PT. Bintang Samudra UtamaPrimary name
    OFAC ↗
    Record provenance
    ID
    53151
    SHA-256
    c68545b55191e00d68297b582282a523b9d80744193078520bbb4c7c2b1de56e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • IMO 5596048IDENTIFICATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    53151
    SHA-256
    1f24b23cc532eb715ce176489dd974399bbe90f7b1a885f29aa82bb6c9cbbf39
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0018164418027000TAX_ID
    Country: Indonesia
    OFAC ↗
    Record provenance
    ID
    53151
    SHA-256
    1f24b23cc532eb715ce176489dd974399bbe90f7b1a885f29aa82bb6c9cbbf39
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 53151OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    53151
    SHA-256
    1f24b23cc532eb715ce176489dd974399bbe90f7b1a885f29aa82bb6c9cbbf39
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • IndonesiaOperation
    OFAC ↗
    Record provenance
    ID
    53151
    SHA-256
    c68545b55191e00d68297b582282a523b9d80744193078520bbb4c7c2b1de56e
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)