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, IndonesiaJl. Raya Kendangsari Industri No. 2, Kendangsari, KEC, Tenggilis, Mejoyo, Surabaya, East Java, Indonesia
- Identifiers
- Identification Number: 4242110Website: 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)
- Pishgam Electronic Safeh CompanySanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source- Source
- OFAC Specially Designated Nationals (SDN) List
- Retrieved
- 2026-09-30
- Extractor
- sanctions-group/1
Raw evidence(Linked To: PISHGAM ELECTRONIC SAFEH COMPANY)
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.