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TAMIL FOUNDATION

Debarred entity · Export controlled · Sanctioned entity

TAMIL FOUNDATION is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TAMIL FOUNDATION				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
OpenCorporates URL	opencorporates.com				[sources]
Registration number	not available				[sources]
Tax Number	`52-1699409`				[sources]
Unique Entity ID	`XEU1UUV76315`				[sources]
Address	517 E. OLDTOWN ROAD, CUMBERLAND, 21502 · 517 E. Oldtown Road Cumberland MD 21502 United States · 517 E. Oldtown Road, Cumberland, MD 21502				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2026-03-30	Last processed	2026-04-27	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	OFAC		2025-03-28	-

Address
Full address	Country
517 E. Oldtown Road, Cumberland, MD 21502	United States

Data sources

US Trade Consolidated Screening List (CSL)23,839

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions106,668

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List10,001

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List37,271

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

OpenCorporates937

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: usgsa-07fd4630677bb43e2b42e6ec1fde782bc2ecc334 · usgsa-s4mr3q4ks · tw-shtc-38618075d0a89bcca57159b4a44b0327b82719c9 · ofac-11347 · oc-companies-us-md-d03088374

For experts: raw data explorer

Using the API

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Equivalent request

GET https://api.opensanctions.org/entities/NK-FPPEQPMhWcVMzP4s3Pbevr?nested=true

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Factsheet Relationships Data sources

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