Lists of sanctions
3.145.109.144
28.11.2024 02:29:28

SURABAYA HOBBY CV

List

Type Entity
List name SDN (OFAC)
Programs (3) IRGC
NPWMD
IFSR
Remark (Linked To: PISHGAM ELECTRONIC SAFEH COMPANY)
Date of publication 19.12.2023

Names (1)

Last name/Name SURABAYA HOBBY CV
Full name/Name SURABAYA HOBBY CV
Type Name

Addresses (2)

Street Jl. Barata Jaya Xix/57-b
City Surabaya
Country Indonesia
Region East Java
Full address Jl. Barata Jaya Xix/57-b, Surabaya, East Java, Indonesia
Street Jl. Raya Kendangsari Industri No. 2 Kendangsari, KEC, Tenggilis Mejoyo
City Surabaya
Country Indonesia
Region East Java
Full address Jl. Raya Kendangsari Industri No. 2 Kendangsari, KEC, Tenggilis Mejoyo, Surabaya, East Java, Indonesia

Identification documents (3)

Type Identification Number: 4242110
Country Indonesia
Type Website: https://www.surabayahobby.com/
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 28.11.2024. 01:15
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