ESGet Pro
DataCloud USA › OFAC sanctions

Al-Haramain : Indonesia Branch

On the SDN listEntitySDGT

Al-Haramain : Indonesia Branch (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Indonesia. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • AL HARAMAIN · aka
  • AL-HARAMAIN FOUNDATION · aka
  • YAYASAN AL HARAMAINI · aka
  • YAYASAN AL HARAMAIN · aka
  • YAYASAN AL-MANAHIL-INDONESIA · aka

Addresses on file

  • Jalan Laut Sulawesi Blok DII/4, Kavling Angkatan Laut Duren Sawit, Jakarta Timur 13440, Indonesia

OFAC remarks

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