SANTOSO

Indonesia

AL-JAWIAbu SeifWijijokoWIJI JOKOSEIFAbu

60MED RISK

Computed from public regulatory data. Not a legal opinion.

1 Appearance1 Jurisdiction

AI Analysislow confidence

The entity SANTOSO was listed in 2015. Further details on its designation reason and specific activities are not provided, necessitating a cautious approach to transactions involving this entity. Compliance teams should verify the current status and any associated sanctions.

Entity SANTOSO listed in 2015, requiring compliance vigilance.

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 11 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 2015

Listed By

Details

First listed21 Mar 2015

Last listed21 Mar 2015

CountryIndonesia

Risk score60 / 100

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