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World Human Care

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameWORLD HUMAN CARE (WHC) · World Human Care[sources]
Other nameWHC Indonesia · YAYASAN ORANG TUA ASUH (YOTA) · YOTA · Yayasan Orang Tua Asuh[sources]
Legal formnot available[sources]
CountryIndonesia · Namibia · Syria[sources]
Registration numberAHU-09363.50.10.2014[sources]
Unique Entity IDC1UGJAKSKH85[sources]
Websitewww.whc.or.id[sources]
Statusnot available[sources]
AddressJL WITANAHARJA III BLOK C/137, PAMULANG BARA, PAMULANG, TANGERANG SELATAN, BANTEN, IDN · Jl Witanaharja III blok C/137 Tangerang Selatan Banten Indonesia · Jl Witanaharja III blok C/137, Pamulang Bara, Pamulang, Tangerang Selatan · Jl. Siliwangi Raya Blok D3 no. 7, Jl. Pamulang Permai , 1, Pamulang Barat, Tangerang Selatan, 15417, Indonesia · Jl. Siliwangi Raya Blok D3 no. 7, Jl. Pamulang Permai 1, Pamulang Barat, Tangerang Selatan, 15417, Indonesia · 13 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

Registration Number: AHU-09363.50.10.2014, dated 20 November 2014

Australian Sanctions Consolidated List,

- Nomor Badan Hukum AHU-09365.50.10.2014 tanggal 20 November 2014; - Telp 0812-9375-1696 / 0877-8646-4009; - Media sosial: a) Twitter: @worldhumancare1; b) Instagram: worldhumancare; c) Facebook: World Human Care.

Indonesian List of Suspected Terrorists and Terrorist Organizations,

Relationships

Data sources

Indonesian List of Suspected Terrorists and Terrorist Organizations534

A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.

Indonesia · PPATK

US Trade Consolidated Screening List (CSL)22,222

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 of America · ITA

US OFAC Specially Designated Nationals (SDN) List34,470

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,873

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

US SAM Procurement Exclusions105,855

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

Australian Sanctions Consolidated List4,552

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT


Source data IDs: tw-shtc-08b5cddea698163a228c63902e6d7f592250f2e0 · ofac-34716 · au-dfat-6274-world-human-care · id-dttot-7531d92da45d3e54a3eb70c7477c3f8dd3a1dcfe · usgsa-s4mrky6m2

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