WORLD HUMAN CARE
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Feb 3, 2022
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Terrorism: EO 13224 §1(b), as amended by EO 13886
OFAC's list recordsSecondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
- Jl Witanaharja III blok C/137 Pamulang Bara Pamulang Tangerang Selatan Banten Indonesia
- Komp. Setia Bina Sarana Jl Ciremai Raya Blok AB 3 No. 9 RT 05/RW 07 Kelurahan Harapan Jaya Kecamatan Bekasi Utara Bekasi 170124 Indonesia
- Jln. Siliwangi Raya Blok D3 no. 7 Pamulang Permai 1 Pamulang Barat Taggerang Selatan 15417 Indonesia
- Markaz Syria Today - WHC Iblien Village Jabalzawiyah Idlib Province Syria
Identifiers
- Registration Number: AHU-09363.50.10.2014 (Indonesia)
- Website: https://www.whc.or.id
- Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Remarks
(Linked To: MAJELIS MUJAHIDIN INDONESIA)