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Surabaya Hobby CV

Sanctioned entity

Surabaya Hobby CV is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	SURABAYA HOBBY CV · Surabaya Hobby CV				[sources]
Incorporation date	not available				[sources]
Jurisdiction	Indonesia				[sources]
Country	Indonesia				[sources]
ID Number	`4242110`				[sources]
PermID	`5086945096`				[sources]
Registration number	`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 · Jl. Raya Kendangsari Industri No. 2, Kendangsari, KEC, Tenggilis, Mejoyo, Surabaya				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-12-19

Relationships

Address
Full address	Country
Jl. Raya Kendangsari Industri No. 2, Kendangsari, KEC, Tenggilis, Mejoyo, Surabaya	Indonesia
Jl. Barata Jaya Xix/57-b, Surabaya	Indonesia

Agents
Agent	Role	Start date	End date
Agung Surya Dewanto	Acting for or on behalf of	-	-

Linked to
Object	Role	Start date	End date
Pishgam Electronic Safeh Company	Providing support to	-	-

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

Data sources

US Trade Consolidated Screening List (CSL)20,985

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

US SAM Procurement Exclusions119,127

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

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

Source data IDs: usgsa-s4mrrmgs6 · ua-nazk-company-12023 · permid-5086945096 · ofac-46917

For experts: raw data explorer

Factsheet Data sources

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