OFAC UID 8108 · SDN · Entity
AL-HARAMAIN : INDONESIA BRANCH
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Jan 22, 2004
Also known as
- AL HARAMAIN · a.k.a.
- AL-HARAMAIN FOUNDATION · a.k.a.
- YAYASAN AL HARAMAINI · a.k.a.
- YAYASAN AL HARAMAIN · a.k.a.
- YAYASAN AL-MANAHIL-INDONESIA · a.k.a.
Addresses
- Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit Jakarta Timur 13440 Indonesia
Identifiers
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886