PT Diamond Cold Storage

What is established and what is not

No researcher review has been written for this company yet. 2 official records from 2 official sources are on file. 5 other entries are not official records: our own technical checks and searches, open directory listings, our inferences or the company's own statements. Everything is listed below with its evidence type: each entry confirms only what it literally says; none of them is a review. Nothing here confirms manufacturing, ownership or trading status beyond what each record literally says.

Facts on file, each with its evidence type

• Website domain registered (record type: domain-registered) [our own observation, not an official record; status green] Shows how long this web address has been registered. That is the age of the domain, not of the company: a domain can change owners. checked 2026-08-08. Domain registry record
• product-authorised-for-sale (record type: product-authorised-for-sale; this record does not by itself establish manufacturing) [official record; status green] A national regulator lists this company as the MAKER of products it has authorised for sale in that country. It is an export footprint you can check, not a quality rating: the register says the goods were allowed in, not that they are good. checked 2026-09-24. BPOM (Indonesian Food and Drug Authority), public register of products authorised for sale in Indonesia (Cek Produk)
• No match found on the sanctions lists we checked (record type: sanctions-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public sanctions datasets and found no matching candidate. A name search is not full compliance screening. Screened by name only: no legal entity is established for this record, so this is not a clearance. checked 2026-08-08. OpenSanctions
• Business email on the company's own domain (record type: corporate-mail-on-domain) [our own observation, not an official record; status green] Shows the domain runs its own email rather than a free mailbox. It describes the domain, not who owns it. checked 2026-08-08. Mail server of the company domain
• First recorded on the web archive (record type: web-presence-since) [our own observation, not an official record; status green] The company website was already online in 2003. Shows a web archive saw a page at this address on that date. It does not show who ran the site then. checked 2026-08-08. Internet Archive (Wayback)
• No match found in the debarment registers we checked (record type: debarment-clear) [our own observation, not an official record; name search, no matching candidate] We searched the public debarment datasets and found no matching candidate. Absence from these lists is a search result, not a certificate. Screened by name only: no legal entity is established for this record, so this is not a clearance. checked 2026-08-08. OpenSanctions
• Site address listed in a government regulator's register (record type: facility-registered; this record does not by itself establish manufacturing) [official record; status green] Shows the regulator records a site of this company at a named address. A registration is not an observation of current production. checked 2026-09-24. BPOM (Indonesian Food and Drug Authority), public register of manufacturing facilities behind product registrations (Sarana)

Relationships

1 relationship(s) on file. Each line names the other party, the relationship as its source records it, and the source. A record of a relationship is not a finding about control beyond what it literally says.

Candidates, not confirmed

• Kawasan Industri MM2100, Jl. Irian Blok FF-1, Kelurahan Danau Indah, Kecamatan Cikarang Barat: Site named in the record. BPOM (Indonesian Food and Drug Authority), public register of manufacturing facilities behind product registrations (Sarana)

Import rules for these goods

• EU imports of food of animal origin and many other food categories must be pre-notified in TRACES and enter through border control posts. European Commission (TRACES)
• US imports require the foreign facility to be FDA-registered and the importer to run a Foreign Supplier Verification Program (FSVP). US FDA

Check independently

• Sanctions and watchlists (OpenSanctions)