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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Surabaya Hobby CV | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | Indonesia | [sources] | |||
| Country | Indonesia | [sources] | |||
| ID Number | 4242110 | [sources] | |||
| PermID | 5086945096 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | GN99G6RFVZ83 | [sources] | |||
| Website | www.surabayahobby.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | JL. BARATA JAYA XIX/57-B, SURABAYA, EAST JAVA, IDN · Jl. Barata Jaya Xix/57-b Surabaya East Java Indonesia · Jl. Barata Jaya Xix/57-b, Surabaya · Jl. Raya Kendangsari Industri No. 2 Surabaya East Java Indonesia · Jl. Raya Kendangsari Industri No. 2, Kendangsari, KEC, Tenggilis, Mejoyo, Surabaya | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrrmgs6 · ofac-pr-d809fa48b86c8464a1c6abb51f7f8c664c89e1cf · ofac-46917 · permid-5086945096 · tw-shtc-268a98a9f7eea4b5d82a7e0d5a187123621e170eFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Jl. Barata Jaya Xix/57-b, Surabaya | Indonesia | |
| Jl. Raya Kendangsari Industri No. 2, Kendangsari, KEC, Tenggilis, Mejoyo, Surabaya | ||
| Agents | ||||
|---|---|---|---|---|
| Agent | Role | Start date | End date | |
| Agung Surya Dewanto Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Procurement Network Across Middle East and East Asia Supporting Iran’s UAV Program | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| PISHGAM ELECTRONIC SOFEH COMPANY Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| Indonesia |