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Agung Surya Dewanto

Sanctioned entity

Agung Surya Dewanto is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	AGUNG SURYA DEWANTO · Agung Surya Dewanto · DEWANTO, Agung Surya				[sources]
Birth date	1973-04-17				[sources]
Gender	male				[sources]
Nationality	Indonesia				[sources]
Country	Indonesia				[sources]
First name	AGUNG SURYA · Agung				[sources]
ID Number	`1398039`				[sources]
Last name	DEWANTO · Dewanto				[sources]
Middle name	Surya				[sources]
Passport number	`A2935714` · `M765751` · `R248877`				[sources]
Registration number	`GNALDRUK44Y4`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-11	Last processed	2024-10-21	First seen	2023-12-19

Relationships

Clients
Client	Role	Start date	End date
Surabaya Hobby CV	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1398039`	Indonesia	Identification Number	-	-
`R248877`	Indonesia	Passport	-	-
`A2935714`	Indonesia	Passport	-	-
`M765751`	Indonesia	Passport	-	2008-03-28

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-20	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrrmgs7 · ofac-46918 · ua-nazk-person-28244

For experts: raw data explorer

Factsheet Data sources

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Clients
Client	Role	Start date	End date
Surabaya Hobby CV	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`1398039`	Indonesia	Identification Number	-	-
`R248877`	Indonesia	Passport	-	-
`A2935714`	Indonesia	Passport	-	-
`M765751`	Indonesia	Passport	-	2008-03-28

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-12-20	-
Office of Foreign Assets Control	SDN List	-	-