SURABAYA HOBBY CV
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
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 (Indonesia)
- Additional Sanctions Information: Subject to Secondary Sanctions
- Website: https://www.surabayahobby.com/
Remarks
(Linked To: PISHGAM ELECTRONIC SAFEH COMPANY)