Indonesia

1973-04-17

Indonesia

1398039, Identification Number; R248877, Passport; M765751, Passport; A2935714, Passport

Indonesia-based firm Surabaya Hobby CV (Surabaya Hobby) has facilitated shipments of at least 100 servomotors destined for Iran’s Pishgam Electronic Safeh Company (PESC), which was previously designated for its procurement of servomotors for the IRGC ASF SSJO. Indonesia-based Surabaya Hobby owner and representative Agung Surya Dewanto (Dewanto) coordinated with PESC on these shipments. PESC was designated pursuant to E.O. 13382 on September 27, 2023, for having provided or attempted to provide, financial, material, technological or other support for, or goods or services in support of, the IRGC ASF SSJO. Surabaya Hobby is being designated pursuant to E.O. 13382 for having provided or attempted to provide, financial, material, technological or other support for, or goods or services in support of, PESC. Dewanto is being designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, Surabaya Hobby.

https://home.treasury.gov/news/press-releases/jy2004

2023-12-19

US

Iranian Financial Sanctions Regulations, 31 CFR Part 561

OFAC country specific

Iran

Blocking Property, Trade sanctions

• https://ofac.treasury.gov/faqs/topic/1551

On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.

SDN