Surabaya Hobby CV
Sanctioned entityIndonesia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 20 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 19 Dec 2023
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, IRGC, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 46917treasury.govofac.treasury.gov
Connections2
Other links2
All 2 markedSanctionedDebarredExport controlled- PersonAgung Surya DewantoRepresented by"Acting for or on behalf of"Born 17 Apr 1973Indonesia
- OrganizationPISHGAM ELECTRONIC SOFEH COMPANYLinked to"Providing support to"Iran
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 4242110 | |
| Identification number | 4242110 | Indonesia |
Addresses4
JL. BARATA JAYA XIX/57-B, SURABAYA, EAST JAVA
Jl. Barata Jaya Xix/57-b Surabaya East Java Indonesia
Jl. Raya Kendangsari Industri No. 2, Kendangsari, KEC, Tenggilis, Mejoyo, Surabaya, East Java
Jl. Raya Kendangsari Industri No. 2, Kendangsari, KEC, Tenggilis, Mejoyo Surabaya East Java Indonesia
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