ALHARAMAIN INDONESIA BRANCH
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ALHARAMAIN INDONESIA BRANCH is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
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We have found 6 different aliases by which ALHARAMAIN INDONESIA BRANCH is known as:
- YAYASAN AL- MANAHIL-INDONESIA
- AL-HARAMAIN FOUNDATION
- AL HARAMAIN
- YAYASAN AL HARAMAIN
- YAYASAN AL HARAMAINI
- YAYASAN AL-MANAHIL-INDONESIA
Country
Indonesia
Our sanctions database shows 3 different Addresses for ALHARAMAIN INDONESIA BRANCH:
Address 1 : Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit Jakarta Timur 13440 Indonesi
Address 2 : Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit Jakarta Timur Indonesia 13440
Address 3 : Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit Jakarta Timur 13440 Indonesia
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ALHARAMAIN INDONESIA BRANCH Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Jan 16, 2023 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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