OFAC SDNCriticalEntity

SURABAYA HOBBY CV

🇮🇩Indonesia46917

FEOC Flagged

SURABAYA HOBBY CV appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowIndonesia (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

SURABAYA HOBBY CV

Indonesia

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: SURABAYA HOBBY CV#46917

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

SURABAYA HOBBY CV

Indonesia

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Known 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

Sanctions programs / authorities

NPWMD] [IRGC] [IFSR

Sanctioning authority notes

Website https://www.surabayahobby.com/; Additional Sanctions Information - Subject to Secondary Sanctions; Identification Number 4242110 (Indonesia); Linked To: PISHGAM ELECTRONIC SAFEH COMPANY.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "46917",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 46917",
  "entity_name": "SURABAYA HOBBY CV",
  "entity_type": "Entity",
  "country": "Indonesia",
  "aliases": [],
  "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"
  ],
  "programs": [
    "NPWMD] [IRGC] [IFSR"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "46917",
    "program": "NPWMD] [IRGC] [IFSR",
    "remarks": "Website https://www.surabayahobby.com/; Additional Sanctions Information - Subject to Secondary Sanctions; Identification Number 4242110 (Indonesia); Linked To: PISHGAM ELECTRONIC SAFEH COMPANY.",
    "tonnage": "-0- ",
    "sdn_name": "SURABAYA HOBBY CV",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.