Indonesia Karimun Oil Terminal

Sanctioned

Last update: 06/06/2026

Company name: Indonesia Karimun Oil Terminal

Sanctions

table.sanction.head.program	table.sanction.head.reason
[CHE.SITUATION_IN_UKRAINE] - Measures related to the situation in Ukraine	Art. 24d para. 1 (Ports, locks and airports subject to restrictions), annex 15c.
[CHE.SITUATION_IN_DER_UKRAINE] - Measures in connection with the situation in Ukraine	Art. 24d Abs. 1 (Häfen, Schleusen und Flughäfen, die Restriktionen unterliegen), Anhang 15c.

Adverse media

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Adverse info

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Frequently Asked Questions

1. Does Indonesia Karimun Oil Terminal have any sanctions?

Yes, Indonesia Karimun Oil Terminal is sanctioned by:

2. Can I receive AML sanctions alerts on Indonesia Karimun Oil Terminal?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Indonesia Karimun Oil Terminal:

Name	Info	Source
Secrétariat d'État à l'économie (SECO)	Sanctioned	CHE-SECO CHE

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