Person
Screen this subjectAgung Surya Dewanto
Sanctioned entityBorn 17 Apr 1973 (53 years old),Indonesia. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 19 Dec 2023
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRGC, block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 46918treasury.govofac.treasury.gov
- Listed
- 20 Dec 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- Surabaya Hobby CVSanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Indonesia
Identifiers8
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 1398039 | |||
| Passport | M765751 | |||
| Passport | R248877 | |||
| Passport | A2935714 | |||
| Identification number | 1398039 | Indonesia | ||
| Passport | A2935714 | Indonesia | ||
| Passport | M765751 | Indonesia | 28 Mar 2008 | |
| Passport | R248877 | Indonesia |
Other names1
Also known as1
DEWANTO, Agung Surya
Addresses1
Indonesia
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