Agung Surya DEWANTO

Indonesia

1973-04-17

Male

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.

US

Subject to Secondary Sanctions

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

2023-12-19

US

Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544

OFAC-horizontal

Non-Proliferation

Blocking Property

On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)

SDN