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Canonical ID: NK-CFdKSJp9VEGmSCHKhCE37j · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Jl. Raya Kendangsari Industri No. 2 Surabaya East Java Indonesia | tw_shtc | tw-shtc-268a98a9f7eea4b5d82a7e0d5a187123621e170e | ||||
Organization:address | Jl. Barata Jaya Xix/57-b, Surabaya | eng | us_ofac_sdn | ofac-46917 | |||
LegalEntity:address | Jl. Barata Jaya Xix/57-b Surabaya East Java Indonesia | tw_shtc | tw-shtc-268a98a9f7eea4b5d82a7e0d5a187123621e170e | ||||
LegalEntity:address | JL. BARATA JAYA XIX/57-B, SURABAYA, EAST JAVA, IDN | eng | us_sam_exclusions | usgsa-s4mrrmgs6 | |||
Organization:address | Jl. Raya Kendangsari Industri No. 2, Kendangsari, KEC, Tenggilis, Mejoyo, Surabaya | eng | us_ofac_sdn | ofac-46917 | |||
Organization:addressEntity | addr-81435cc5995fed3f145b587cb90733bf27910d97 | eng | us_ofac_sdn | ofac-46917 | |||
Organization:addressEntity | addr-28f0586f1e3c4d2c5650bb29f98a628e77f6fbdb | eng | us_ofac_sdn | ofac-46917 | |||
Organization:country | id | eng | us_ofac_sdn | ofac-46917 | |||
LegalEntity:country | id | tw_shtc | tw-shtc-268a98a9f7eea4b5d82a7e0d5a187123621e170e | ||||
Company:country | id | eng | ext_us_ofac_press_releases | NK-CFdKSJp9VEGmSCHKhCE37j | |||
LegalEntity:country | id | eng | us_sam_exclusions | usgsa-s4mrrmgs6 | |||
LegalEntity:createdAt | 2023-12-20 | eng | us_sam_exclusions | usgsa-s4mrrmgs6 | |||
Organization:id | a563983fe812396afd6c64c90e2648df4be36d55 | us_trade_csl | ofac-46917 | ||||
Company:id | 8cc306acfdf96f2fc627a3cf2664823411acc2be | permid | permid-5086945096 | ||||
LegalEntity:id | 018a050d4f14548d9f3ed4986e8566eb9e653a7d | eng | us_sam_exclusions | usgsa-s4mrrmgs6 | |||
Organization:id | 64db843f14a2c980ab89f5062e1706c78e67ec49 | eng | us_ofac_sdn | ofac-46917 | |||
Company:id | 0fe0c2a2548d691c5b5f540be86b53ec574c2023 | ext_us_ofac_press_releases | NK-CFdKSJp9VEGmSCHKhCE37j | ||||
LegalEntity:id | ffae570e3132dbc439dd4af2928c6fd4b8cfec2f | tw_shtc | tw-shtc-268a98a9f7eea4b5d82a7e0d5a187123621e170e | ||||
Organization:idNumber | 4242110 | eng | us_ofac_sdn | ofac-46917 | |||
Company:jurisdiction | id | permid | permid-5086945096 | ||||
Company:name | Surabaya Hobby CV | eng | ext_us_ofac_press_releases | NK-CFdKSJp9VEGmSCHKhCE37j | |||
Organization:name | Surabaya Hobby CV | eng | us_ofac_sdn | ofac-46917 | |||
LegalEntity:name | SURABAYA HOBBY CV | eng | us_sam_exclusions | usgsa-s4mrrmgs6 | |||
Organization:name | SURABAYA HOBBY CV | us_trade_csl | ofac-46917 | ||||
Company:name | Surabaya Hobby CV | permid | permid-5086945096 | ||||
LegalEntity:name | SURABAYA HOBBY CV | tw_shtc | tw-shtc-268a98a9f7eea4b5d82a7e0d5a187123621e170e | ||||
Company:permId | 5086945096 | permid | permid-5086945096 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-46917 | |||
Company:sourceUrl | https://permid.org/1-5086945096 | permid | permid-5086945096 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2004 | eng | ext_us_ofac_press_releases | NK-CFdKSJp9VEGmSCHKhCE37j | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46917 | eng | us_ofac_sdn | ofac-46917 | |||
Company:status | Active | permid | permid-5086945096 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrrmgs6 | |||
Organization:topics | sanction | us_trade_csl | ofac-46917 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-268a98a9f7eea4b5d82a7e0d5a187123621e170e | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-46917 | |||
LegalEntity:uniqueEntityId | GN99G6RFVZ83 | eng | us_sam_exclusions | usgsa-s4mrrmgs6 | |||
Organization:website | https://www.surabayahobby.com/ | eng | us_ofac_sdn | ofac-46917 | |||