Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | AL HARAMAIN · AL- HARAMAIN FOUNDATION (INDONESIA) · AL-HARAMAIN : INDONESIA BRANCH · AL-HARAMAIN FOUNDATION · Al-Haramain Foundation (Indonesia) · | [sources] | |||
| Other name | AL HARAMAIN · AL- HARAMAIN FOUNDATION (INDONESIA) · AL-HARAMAIN FOUNDATION · YAYASAN AL HARAMAIN · YAYASAN AL HARAMAINI · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Indonesia | [sources] | |||
| Unique Entity ID | GJCQD1KNHBU4 · J14VJ3FWGL21 · P2K4L1HCTSJ7 · TA4MK9EPE2J9 · UBJPUHK84ZZ7 · | [sources] | |||
| Status | not available | [sources] | |||
| Address | JALAN LAUT SULAWESI BLOK DII/4, KAVLING ANGKATAN LAUT DUREN SAWIT, JAKARTA TIMUR 13440, IDN · Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit Jakarta Timur 13440 Indonesia · Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, 13440 Jakarta Timur · Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440 Indonesia · Джалан Лаут Сулавези Блок DII/4, Кавлинг Анкгатан Лаут Дурен Сауит, Джакарта Тимур 13440 Индонезия | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov · www.dans.bg | [sources] | |||
| Last change | Last processed | First seen | |||
Тел.: 021-86611265 and 021-86611266; Факс: 021-8620174
Tel.: 021-86611265 and 021-86611266; Fax: 021-8620174
(also AL-HARAMAIN FOUNDATION, YAYASAN AL HARAMAINI, YAYASAN AL HARAMAIN, YAYASAN AL-MANAHIL-INDONESIA, AL-HARAMAIN : INDONESIA BRANCH)
(also AL HARAMAIN, AL-HARAMAIN FOUNDATION, YAYASAN AL HARAMAINI, YAYASAN AL HARAMAIN, YAYASAN AL-MANAHIL-INDONESIA)
(also AL HARAMAIN, YAYASAN AL HARAMAINI, YAYASAN AL HARAMAIN, YAYASAN AL-MANAHIL-INDONESIA, AL-HARAMAIN : INDONESIA BRANCH)
(also AL HARAMAIN, AL-HARAMAIN FOUNDATION, YAYASAN AL HARAMAINI, YAYASAN AL-MANAHIL-INDONESIA, AL-HARAMAIN : INDONESIA BRANCH)
(also AL HARAMAIN, AL-HARAMAIN FOUNDATION, YAYASAN AL HARAMAIN, YAYASAN AL-MANAHIL-INDONESIA, AL-HARAMAIN : INDONESIA BRANCH)
(also AL HARAMAIN, AL-HARAMAIN FOUNDATION, YAYASAN AL HARAMAINI, YAYASAN AL HARAMAIN, AL-HARAMAIN : INDONESIA BRANCH)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A list of persons and companies sanctioned for involvement with terrorism financing released by the government in Bulgaria.
Bulgaria · OMNIO Compliance · non-official source
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Terrorist organizations and individuals as designated by the Israeli government
Israel · NBCTF
au-dfat-487-al-haramain-foundation-indonesia · usgsa-s4mr3pgvt · usgsa-s4mr3p1ll · usgsa-s4mr3p1lm · NK-Rqzvika3JbEuh3fA2dER4o · usgsa-s4mr3p1lk · ofac-8108 · usgsa-s4mr3p1ln · tw-shtc-ca5b3f0c05ae52adac481b03b35e89e93a2c50cd · il-nbctf-39385ce5c59b6816a5acc1e29d80be5c2fc8a01c · NK-7ZkYyuV5tHUSogGxbZ8sav · tw-shtc-012f427dff9067421def8081454dec8e085b8561 · omnio-b31c32db1ecaca28bf5d13c83476e63110b13679 · ch-seco-17227 · usgsa-s4mr3p1ljFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, 13440 Jakarta Timur | Indonesia | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| Israel | National Bureau for Counter Terror Financing · The State Security Cabinet (SSC) | הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 | - |
| United States | TREAS-OFAC | Reciprocal | - | - |