World Human Care
Restricted
World Human Care is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
Country
Syria, Indonesia
Our sanctions database shows 11 different Addresses for World Human Care:
Address 1 :
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
Address 2 : Markaz Syria Today - WHC Iblien Village Jabalzawiyah Idlib Province Syria
Address 3 : Jl Witanaharja III blok C/137 Pamulang Bara Pamulang Tangerang Selatan Banten Indonesi
Address 4 : Jl Witanaharja III blok C/137 Pamulang Bara Pamulang Tangerang Selatan Banten Indonesia
Address 5 : 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
Address 6 : Komp. Setia Bina Sarana Jl Ciremai Raya Blok AB 3 No. 9 RT 05/RW 07 Kelurahan Harapan Jaya Kecamatan Bekasi Utara Bekasi 170124 Indonesi
Address 7 : Markaz Syria Today - WHC Iblien Village Jabalzawiyah Idlib Province Syri
Address 8 : Jln. Siliwangi Raya Blok D3 no. 7 Pamulang Permai 1 Pamulang Barat Taggerang Selatan 15417 Indonesia
Address 9 : Jln. Siliwangi Raya Blok D3 no. 7 Pamulang Permai 1 Pamulang Barat Taggerang Selatan 15417 Indonesi
Address 10 : Jln. Siliwangi Raya Blok D3 no. 7 Pamulang Permai 1 Pamulang Barat Taggerang Selatan Indonesia 15417
Address 11 : Komp. Setia Bina Sarana Jl Ciremai Raya Blok AB 3 No. 9 RT 05/RW 07 Kelurahan Harapan Jaya Kecamatan Bekasi Utara Bekasi Indonesia 170124
ID Details
ID NUMBER : https://www.whc.or.id
ID TYPE : Website
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : AHU-09363.50.10.2014
ID TYPE : Registration Number
View Notes
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World Human Care Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| AUSTRAC - Consolidated List | May 2, 2022 | active |
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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