Nex Systems
Organization

WORLD HUMAN CARE

Sanctioned entity

Syria. Named in 4 sanctions listings.

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Summary

- 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

Registration Number: AHU-09363.50.10.2014, dated 20 November 2014

Sanctions and listings4

  • Australia's Counter-Terrorism (UNSCR 1373) Sanctions Regime - 1373 (2001)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Instrument of first listing: Charter of the United Nations (Listed Entities) Instrument 2022. Listed on: 5/02/2022

    Programme AU-UNSC1373Last updated 3 Feb 2025dfat.gov.audfat.gov.au

  • Listed
    14 Mar 2022
    Effective
    3 Feb 2022

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Official designation

    Indonesian Financial Transaction Reports and Analysis CenterIndonesian List of Suspected Terrorists and Terrorist OrganizationsIndonesia

    Reference EDD-024ppatk.go.id

  • Listed
    3 Feb 2022

    Counter Terrorism - SDGT

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    SDGT and block

    Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

    Executive Order 13224 (Terrorism)

    Programme US-TERRReference 34716treasury.govofac.treasury.gov

Connections1

Other links1

Identifiers3

IdentifierNumberIssued byIssuedExpires
ID numberAHU-09363.50.10.2014
Registration numberAHU-09363.50.10.2014
Registration numberAHU-09363.50.10.2014Indonesia20 Nov 2014

Other names6

Also known as6

YAYASAN ORANG TUA ASUH (YOTA)Yayasan Orang Tua AsuhYOTAWHC IndonesiaWORLD HUMAN CARE (WHC)World Human Care

Addresses17

  • 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, Taggerang Selatan 15417

  • Markaz Syria Today – WHC Iblien Village, Jabalzawiyah, Idlib Province, Syria

  • Kompleks Setia Bina Sarana, AB3 3/9, Harapan Jaya, Bekasi Utara, Indonesia

  • Komp. Setia Bina Sarana Jl. Ciremai Raya Blok AB 3 No. 9 RT 05/RW 07, Harapan Jaya, Bekasi 17124, Indonesia

  • 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

  • Shapporo-shi, Hokkaido, Japan

  • 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

  • JL WITANAHARJA III BLOK C/137, PAMULANG BARA, PAMULANG, TANGERANG SELATAN, BANTEN

  • Jl. Witana Harja III Blok C/137, Pamulang Barat, Pamulang, Tangerang Selatan, Banten, 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

  • Jl. Siliwangi Raya Blok D3 no. 7, Jl. Pamulang Permai , 1, Pamulang Barat, Tangerang Selatan, 15417, Indonesia

  • Kompleks Setia Bina Sarana, AB 3/9, Harapan Jaya, Bekasi Utara

  • Markaz Syria Today - WHC Iblien Village, Jabalzawiyah

  • Komp. Setia Bina Sarana Jl. Ciremai Raya Blok AB 3 , No. 9 RT 05/RW 07, Harapan Jaya, Bekasi 17124, Indonesia

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