Keep updated
Get in touch
Canonical ID: NK-CFdKSJp9VEGmSCHKhCE37j · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Jl. Raya Kendangsari Industri No. 2, Kendangsari, KEC, Tenggilis, Mejoyo, Surabaya, East Java | 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. Raya Kendangsari Industri No. 2, Kendangsari, KEC, Tenggilis, Mejoyo Surabaya East Java Indonesia | tw_shtc | tw-shtc-268a98a9f7eea4b5d82a7e0d5a187123621e170e | ||||
Organization:address | Jl. Barata Jaya Xix/57-b, Surabaya, East Java | eng | us_ofac_sdn | ofac-46917 | |||
LegalEntity:address | JL. BARATA JAYA XIX/57-B, SURABAYA, EAST JAVA | eng | us_sam_exclusions | usgsa-s4mrrmgs6 | |||
Organization:addressEntity | addr-8ec87c15f34676b498df6d1a99af770a1d6f9de1 | us_ofac_sdn | ofac-46917 | ||||
Organization:addressEntity | addr-4c5ee85242b59ea52fa0912d96bd8ba6e66ae91e | us_ofac_sdn | ofac-46917 | ||||
LegalEntity:country | id | us_sam_exclusions | usgsa-s4mrrmgs6 | ||||
LegalEntity:country | id | tw_shtc | tw-shtc-268a98a9f7eea4b5d82a7e0d5a187123621e170e | ||||
Company:country | id | ext_us_ofac_press_releases | ofac-pr-d809fa48b86c8464a1c6abb51f7f8c664c89e1cf | ||||
Organization:country | id | us_ofac_sdn | ofac-46917 | ||||
LegalEntity:createdAt | 2023-12-20 | us_sam_exclusions | usgsa-s4mrrmgs6 | ||||
LegalEntity:id | 71241feaeb193935f30930b10fa6eba7e4858613 | us_sam_exclusions | usgsa-s4mrrmgs6 | ||||
Company:id | 1f1aaab519fef14d2538f89fbc59cc2ec0026f13 | ext_us_ofac_press_releases | ofac-pr-d809fa48b86c8464a1c6abb51f7f8c664c89e1cf | ||||
Organization:id | a563983fe812396afd6c64c90e2648df4be36d55 | us_trade_csl | ofac-46917 | ||||
LegalEntity:id | 3e01bc92df1947e47335cd473c14367294f659b8 | tw_shtc | tw-shtc-268a98a9f7eea4b5d82a7e0d5a187123621e170e | ||||
Organization:id | ce3ef69bc0e20931c9f0849731dd7e4e4b1d3969 | us_ofac_sdn | ofac-46917 | ||||
Company:id | 8cc306acfdf96f2fc627a3cf2664823411acc2be | permid | permid-5086945096 | ||||
Organization:idNumber | 4242110 | eng | us_ofac_sdn | ofac-46917 | |||
Company:jurisdiction | id | permid | permid-5086945096 | ||||
Company:name | Surabaya Hobby CV | permid | permid-5086945096 | ||||
LegalEntity:name | SURABAYA HOBBY CV | tw_shtc | tw-shtc-268a98a9f7eea4b5d82a7e0d5a187123621e170e | ||||
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 | eng | ext_us_ofac_press_releases | ofac-pr-d809fa48b86c8464a1c6abb51f7f8c664c89e1cf | |||
Organization:name | Surabaya Hobby CV | eng | us_ofac_sdn | ofac-46917 | |||
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 | ext_us_ofac_press_releases | ofac-pr-d809fa48b86c8464a1c6abb51f7f8c664c89e1cf | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46917 | us_ofac_sdn | ofac-46917 | ||||
Company:status | Active | permid | permid-5086945096 | ||||
LegalEntity:topics | debarment | 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 | us_ofac_sdn | ofac-46917 | ||||
LegalEntity:uniqueEntityId | GN99G6RFVZ83 | eng | us_sam_exclusions | usgsa-s4mrrmgs6 | |||
Organization:website | https://www.surabayahobby.com/ | us_ofac_sdn | ofac-46917 | ||||