Lists › OFAC SDN › ofac_sdn-10486
TAMILS REHABILITATION ORGANISATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 10486.
Programs
Names and aliases
| TAMILS REHABILITATION ORGANISATION | primary |
| TAMILS REHABILITATION ORGANIZATION | alias (strong) |
| TAMIL REHABILITATION ORGANIZATION | alias (strong) |
| WHITE PIGEON | alias (strong) |
| WHITEPIGEON | alias (strong) |
| ORGANISATION DE REHABILITATION TAMOULE | alias (strong) |
| ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL | alias (strong) |
| ORGANISATION PRE LA REHABILITATION TAMIL | alias (strong) |
| TAMIL REHABILITERINGS ORGANISASJONEN | alias (strong) |
| TAMILSK REHABILITERINGS ORGANISASJON | alias (strong) |
| TAMILISCHE REHABILITATION ORGANISATION | alias (strong) |
| TRO | alias (weak) |
| ORT FRANCE | alias (strong) |
| TRO ITALIA | alias (strong) |
| TRO NORGE | alias (strong) |
| TRO DANMARK | alias (strong) |
| TRO SCHWEIZ | alias (strong) |
| TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA | alias (strong) |
Identifiers
| Registration ID | 50706 | Sri Lanka |
| Registration ID | 6205 | Australia |
| Registration ID | 1107434 | United Kingdom |
| Registration ID | D4025482 | United States |
| Registration ID | 802401-0962 | Sweden |
| Tax ID No. | 52-1943868 | United States |
Details
| Countries |  Australia  Belgium  Canada  Denmark  Finland  France  Germany  Italy  Malaysia  Netherlands  New Zealand  Norway +6 |
| Addresses | Kandasamy Koviladi Kandy Road (A9 Road) Kilinochchi Sri Lanka; 254 Jaffna Road Kilinochchi Sri Lanka; Ananthapuram Kilinochchi Sri Lanka; 410/112 Buller Street Buddhaloga Mawatha Colombo 7 Sri Lanka; 410/412 Bullers Road Colombo 7 Sri Lanka; 75/4 Barnes Place Colombo 7 Sri Lanka; No. 9 Main Street Mannar Sri Lanka; No. 69 Kalikovil Road Kurumankadu Vavuniya Sri Lanka; 9/1 Saradha Street Trincomalee Sri Lanka; Arasaditivu Kokkadicholai Batticaloa Sri Lanka; Ragama Road Akkaraipattu-07 Amparai Sri Lanka; Paranthan Road Kaiveli Puthukkudiyiruppu Mullaitivu Sri Lanka; Address Unknown Vaharai Sri Lanka; 2390 Eglington Avenue East Suite 203A Toronto Ontario M1K 2P5 Canada; 26 Rue du Departement Paris 75018 France; Via Dante 210 Palermo 90141 Italy; Address Unknown Belgium; Gruttolaan 45 BM landgraaf 6373 Netherlands; M.G.R. Lemmens str-09 BM Landgraff 6373 Netherlands; Voelklinger Str. 8 Wuppertal 42285 Germany; Warburgstr. 15 Wuppertal 42285 Germany; P.O. Box 4742 Sofienberg Oslo 0506 Norway; Box 44 Tumba 147 21 Sweden; Langelinie 2A St, TV 1079 Vejile 7100 Denmark; P.O. Box 82 Herning 7400 Denmark; P.O. Box 212 Vejile 7100 Denmark; Address Unknown Finland; Postfach 2018 Emmenbrucke 6021 Switzerland; Tribschenstri, 51 Lucerne 6005 Switzerland; 8 Gemini - CRT Wheelers Hill 3150 Australia; Box 4254 Knox City VIC 3152 Australia; 356 Barkers Road Hawthorn Victoria 3122 Australia; P.O. Box 10267 Dominion Road Aukland New Zealand; 371 Dominion Road Mt. Eden Aukland New Zealand; Address Unknown Durban South Africa; No. 6 Jalan 6/2 Petaling Jaya 46000 Malaysia; 517 Old Town Road Cumberland MD 21502 United States; 1079 Garratt Lane London SW17 0LN United Kingdom |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.