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Compliance Report

Generate a timestamped, audit-ready compliance report for SURABAYA HOBBY CV, including a verification QR code and the official OFAC source reference.

Downloading the full report is a paid feature (a small one-time fee per report). This helps cover Global Magnit's hosting and data costs so the sanctions list itself can stay free for everyone. You can preview the exact report layout for free before deciding.

Sanctions Relationship Explorer

See SURABAYA HOBBY CV's 2 known connections mapped visually, and explore the full network interactively — ownership, control and affiliation links between sanctioned parties.

Explore relationships — free 5-minute trial

Relationship Report

SURABAYA HOBBY CV has 2 known relationships on record. Generate a dedicated report mapping every connected entity — ownership, control and affiliation links — with the same audit-ready format as the compliance report.

The relationship report is priced separately from the compliance report above (a one-time fee, higher than the base report). Buying it also unlocks the compliance report for this same entity automatically, at no extra cost.
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SURABAYA HOBBY CV

Entity IFSR IRGC NPWMD Block
Added/Updated: December 19, 2023
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Expand a section below to see the full record for SURABAYA HOBBY CV.

Known Addresses 2
  • Jl. Barata Jaya Xix/57-b, Surabaya, East Java, Indonesia
  • Jl. Raya Kendangsari Industri No. 2, Kendangsari, KEC, Tenggilis, Surabaya, East Java, Indonesia
Sanctions & Legal Basis

Sanctions Lists

  • SDN List — December 19, 2023

Legal Authorities

  • Executive Order 13382 (Non-proliferation)
Identification & Documents

Identity Documents

  • Identification Number: 4242110
Additional Information
  • Website: https://www.surabayahobby.com/
  • Additional Sanctions Information -: Subject to Secondary Sanctions
Related Entities 2
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.