DWIKARNA
Indonesia
AGUS
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysismedium confidence
DWIKARNA is designated under the Weapons of Mass Destruction Proliferation Sanctions Regulations. This designation requires immediate screening of all transactions and business dealings involving the entity to ensure compliance with U.S. sanctions.
DWIKARNA designated for WMD proliferation.
defenceother
Sources: Weapons of Mass Destruction Proliferation Sanctions Regulations
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 22 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Country of concern: Indonesia. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2003
Listed By
Details
First listed9 Sept 2003
Last listed9 Sept 2003
CountryIndonesia
Risk score60 / 100
Full Intelligence
See related regulatory alerts, intelligence feed, and export a compliance report.
Start for free →Screen another counterparty
← Back to entity search