WORLD HUMAN CARE — OFAC Sanctioned (SDGT, Entity)
WORLD HUMAN CARE — OFAC Sanctioned (SDGT, Entity) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: WORLD HUMAN CARE; Type: Entity; Sanctions program: SDGT.
| Name | WORLD HUMAN CARE |
|---|---|
| Type | Entity |
| Sanctions program | SDGT |
| Remarks | Website https://www.whc.or.id; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number AHU-09363.50.10.2014 (Indonesia) issued 20 Nov 2014; Linked To: MAJELIS MUJAHIDIN INDON |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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