SURABAYA HOBBY CV
A timestamped, audit-ready report on SURABAYA HOBBY CV: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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SURABAYA HOBBY CV has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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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
- Providing support to: PISHGAM ELECTRONIC SAFEH COMPANY Entity
- Acting for or on behalf of: DEWANTO, Agung Surya Individual
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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.