ListsOFAC SDN › ofac_sdn-11347

TAMIL FOUNDATION

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 11347.

Programs

SDGT

Names and aliases

TAMIL FOUNDATIONprimary

Identifiers

Tax ID No.52-1699409United States

Details

CountriesUnited States United States
Addresses517 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.