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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | WORLD HUMAN CARE (WHC) · World Human Care | [sources] | |||
| Alias | WHC Indonesia · YAYASAN ORANG TUA ASUH (YOTA) · YOTA · Yayasan Orang Tua Asuh | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | Indonesia · Syria | [sources] | |||
| Registration number | AHU-09363.50.10.2014 | [sources] | |||
| Unique Entity ID | C1UGJAKSKH85 | [sources] | |||
| Website | www.whc.or.id | [sources] | |||
| Status | not available | [sources] | |||
| Address | JL WITANAHARJA III BLOK C/137, PAMULANG BARA, PAMULANG, TANGERANG SELATAN, BANTEN, IDN · Jl Witanaharja III blok C/137, Pamulang Bara, Pamulang 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 · | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Registration Number: AHU-09363.50.10.2014, dated 20 November 2014
- 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.
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
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
A list of suspected terrorists and terrorist organizations as determined by the Central Jakarta District Court.
Indonesia · PPATK
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 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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
au-dfat-6274-world-human-care · ofac-pr-1fbcd8b5166ee3a8dfc015cdc50191ebb0821b7f · ofac-34716 · usgsa-s4mrky6m2 · id-dttot-7531d92da45d3e54a3eb70c7477c3f8dd3a1dcfe · tw-shtc-08b5cddea698163a228c63902e6d7f592250f2e0For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Organization Supporting Majelis Mujahidin Indonesia | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Majelis Mujahidin Indonesia Export controlled · Sanctioned entity | Providing support to | - | - | |
| Indonesia | Indonesian Financial Transaction Reports and Analysis Center | - | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| Australia | Department of Foreign Affairs and Trade | Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime | - |
| Shapporo-shi, Hokkaido, Japan | - |
| Kompleks Setia Bina Sarana, AB3 3/9, Harapan Jaya, Bekasi Utara, Indonesia | - |
| Markaz Syria Today - WHC Iblien Village, Jabalzawiyah · Markaz Syria Today – WHC Iblien Village, Jabalzawiyah, Idlib Province, Syria | Syria |
| Jl Witanaharja III blok C/137, Pamulang Bara, Pamulang, Tangerang Selatan · Jl. Witana Harja III Blok C/137, Pamulang Barat, Pamulang, Tangerang Selatan, Banten, Indonesia | Indonesia |