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OrganisationCurrently listed

Surabaya Hobby Cv

  • Listed by OFAC SDN (US)
  • Indonesia

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 46917
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>46917</uid>
        <lastName>SURABAYA HOBBY CV</lastName>
        <sdnType>Entity</sdnType>
        <remarks>(Linked To: PISHGAM ELECTRONIC SAFEH COMPANY)</remarks>
        <programList>
          <program>IFSR</program>
          <program>IRGC</program>
          <program>NPWMD</program>
        </programList>
        <idList>
          <id>
            <uid>37029</uid>
            <idType>Identification Number</idType>
            <idNumber>4242110</idNumber>
            <idCountry>Indonesia</idCountry>
          </id>
          <id>
            <uid>167977</uid>
            <idType>Additional Sanctions Information -</idType>
            <idNumber>Subject to Secondary Sanctions</idNumber>
          </id>
          <id>
            <uid>167897</uid>
            <idType>Website</idType>
            <idNumber>https://www.surabayahobby.com/</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>69949</uid>
            <address1>Jl. Barata Jaya Xix/57-b</address1>
            <city>Surabaya</city>
            <stateOrProvince>East Java</stateOrProvince>
            <country>Indonesia</country>
          </address>
          <address>
            <uid>69951</uid>
            <address1>Jl. Raya Kendangsari Industri No. 2</address1>
            <address2>Kendangsari, KEC, Tenggilis</address2>
            <address3>Mejoyo</address3>
            <city>Surabaya</city>
            <stateOrProvince>East Java</stateOrProvince>
            <country>Indonesia</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    SURABAYA HOBBY CV
    Programmes / regimes
    IFSR · IRGC · NPWMD
    Countries
    Indonesia
    Addresses
    Jl. Barata Jaya Xix/57-b, Surabaya, East Java, Indonesia
    Jl. Raya Kendangsari Industri No. 2, Kendangsari, KEC, Tenggilis, Mejoyo, Surabaya, East Java, Indonesia
    Identifiers
    Identification Number: 4242110
    Website: https://www.surabayahobby.com/
    Linked to (per list)
    PISHGAM ELECTRONIC SAFEH COMPANY
    Remarks
    (Linked To: PISHGAM ELECTRONIC SAFEH COMPANY)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.