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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 (WHC) · World Human Care				[sources]
Other name	YAYASAN ORANG TUA ASUH (YOTA) · Yayasan Orang Tua Asuh				[sources]
Legal form	not available				[sources]
Country	Indonesia · Namibia · Syria				[sources]
Registration number	`AHU-09363.50.10.2014` · `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 · 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 · Kompleks Setia Bina Sarana, AB 3/9, Harapan Jaya, Bekasi Utara · 1 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-10-12	Last processed	2024-11-20	First seen	2022-04-27

Descriptions

Registration Number: AHU-09363.50.10.2014, dated 20 November 2014

— Australian Sanctions Consolidated List, 2023-04-20

- 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, 2024-10-12

Relationships

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

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

Sanctions
Authority	Program	Start date	End date
Indonesian Financial Transaction Reports and Analysis Center	-	-	-
Department of Foreign Affairs and Trade	1373 (2001)	2022-02-05	-
TREAS-OFAC	Reciprocal	2022-02-03	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

Australian Sanctions Consolidated List4,256

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

Australia · DFAT

US OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,917

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

United States · GSA

US Trade Consolidated Screening List (CSL)21,004

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 · ITA

Indonesian List of Suspected Terrorists and Terrorist Organizations536

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

Indonesia · PPATK

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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