Lists › OFAC SDN › ofac_sdn-11347
TAMIL FOUNDATION
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11347.
Programs
Names and aliases
| TAMIL FOUNDATION | primary |
Identifiers
| Tax ID No. | 52-1699409 | United States |
Details
| Countries | |
| Addresses | 517 E. Oldtown Road Cumberland MD 21502 United States |
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.