Is Surabaya Hobby CV sanctioned?

Yes, Surabaya Hobby CV appears on 3 sanctions lists: tw_shtc, us_trade_csl, us_ofac_sdn.

When was Surabaya Hobby CV first sanctioned?

First designated on Dec 19, 2023.

Organization3 sanctions listsID

Surabaya Hobby CV

First seen Dec 19, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 26, 2026

Entity Overview

Full Name: Surabaya Hobby CV
Entity Type: Organization (Organization)
Countries: ID
OpenSanctions ID: NK-CFdKSJp9VEGmSCHKhCE37j
First Seen: Dec 19, 2023
Last Confirmed On List: Apr 24, 2026
Last Updated: Jan 26, 2026

Cross-Source Intelligence

Risk Level

Critical

4 lists confirmed

OFAC SDN

Match

Direct SDN search

BIS CSL

Match

Consolidated Screening List

SAM.gov

Excluded

Federal debarment

Fed Register

1 mention

Designation notices & actions

Compare All →

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, SAM.gov, Federal Register · As of 2026-06-12 · Updates daily

Multi-List Designation

Surabaya Hobby CV appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Federal Debarment

SAM.gov records show active exclusions for Surabaya Hobby CV, indicating federal debarment from US government contracts and procurement.

Sanctions Lists (3)

United States1 list

us_ofac_sdn

Other Jurisdictions2 lists

tw_shtc
us_trade_csl

Programs & Topics

export.controlsanction

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; Jl. Barata Jaya Xix/57-b, Surabaya, East Java; Jl. Raya Kendangsari Industri No. 2, Kendangsari, KEC, Tenggilis, Mejoyo, Surabaya, East Java

Identification Numbers

Type	Number
ID Number	4242110

Also Found on Consolidated Screening List (1)

This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.

SURABAYA HOBBY CVCSL

Specially Designated Nationals (SDN) - Treasury Department

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.