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World Human Care

Sanctioned entity

World Human Care is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	WORLD HUMAN CARE · World Human Care				[sources]
Other name	Yayasan Orang Tua Asuh				[sources]
Legal form	not available				[sources]
Country	Indonesia · Namibia · Syria				[sources]
Registration number	`AHU-09363.50.10.2014`				[sources]
Website	www.whc.or.id				[sources]
Status	not available				[sources]
Address	Jl Witanaharja III blok C/137, Pamulang Bara, Pamulang, Tangerang Selatan · Jln. Siliwangi Raya Blok D3 no. 7, Pamulang Permai 1, Pamulang Barat, 15417 Taggerang Selatan · Komp. Setia Bina Sarana Jl Ciremai Raya Blok AB 3 No. 9 RT 05/RW 07, Kelurahan Harapan Jaya Kecamatan Bekasi Utara, 170124 Bekasi · Markaz Syria Today - WHC Iblien Village, Jabalzawiyah				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2022-02-05				[sources]
Last changed	2023-11-17	Last checked	2024-04-28	First seen	2022-04-27

Descriptions

Registration Number: AHU-09363.50.10.2014, dated 20 November 2014

— Australian Sanctions Consolidated List, 2023-04-20

Relationships

Address
Full address	Country
Jl. Siliwangi Raya Blok D3 no. 7, Jl. Pamulang Permai 1, Pamulang Barat, Tangerang Selatan, 15417, Indonesia, Jl. Witana Harja III Blok C/137, Pamulang Barat, Pamulang, Tangerang Selatan, Banten, Indonesia, Komp. Setia Bina Sarana Jl. Ciremai Raya Blok AB 3 No. 9 RT 05/RW 07, Harapan Jaya, Bekasi 17124, Indonesia, Markaz Syria Today – WHC Iblien Village, Jabalzawiyah, Idlib Province, Syria, Shapporo-shi, Hokkaido, Japan	-
Komp. Setia Bina Sarana Jl Ciremai Raya Blok AB 3 No. 9 RT 05/RW 07, Kelurahan Harapan Jaya Kecamatan Bekasi Utara, 170124 Bekasi	Indonesia
Jl Witanaharja III blok C/137, Pamulang Bara, Pamulang, Tangerang Selatan	Indonesia
Markaz Syria Today - WHC Iblien Village, Jabalzawiyah	Syria
Jln. Siliwangi Raya Blok D3 no. 7, Pamulang Permai 1, Pamulang Barat, 15417 Taggerang Selatan	Indonesia

Linked to
Object	Role	Start date	End date
Majelis Mujahidin Indonesia	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Department of Foreign Affairs and Trade (DFAT)	1373 (2001)	2022-02-05	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Australian Sanctions Consolidated List4,069

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

Australia · Department of Foreign Affairs and Trade (DFAT)

US Trade Consolidated Screening List (CSL)18,645

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-34716 · au-dfat-6274-world-human-care

For experts: raw data explorer

Factsheet Descriptions Data sources

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