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TAMILS REHABILITATION ORGANISATION

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameORGANISATION DE REHABILITATION TAMOULE · ORGANISATION PRE LA REHABILITATION TAMIL · ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL · ORT FRANCE · TAMIL REHABILITATION ORGANIZATION · 13 more...[sources]
Other nameORGANISATION DE REHABILITATION TAMOULE · ORGANISATION PRE LA REHABILITATION TAMIL · ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL · ORT FRANCE · TAMIL REHABILITATION ORGANIZATION · 11 more...[sources]
Weak aliasTRO[sources]
Legal formnot available[sources]
CountryAustralia · Belgium · Canada · Switzerland · Germany · 13 more...[sources]
Registration number1107434 · 50706 · 6205 · 802401-0962 · D4025482[sources]
Tax Number52-1943868[sources]
Unique Entity IDCTACYEFF5JD9 · FYC7MM38GKB6 · HEXJK4KWP4T8 · HNA6ZPABZ3V9 · K1PVBG9FW8Y5 · 13 more...[sources]
Statusnot available[sources]
Address1079 Garratt Lane London SW17 0LN United Kingdom · 1079 Garratt Lane, SW17 0LN London · 2390 Eglington Avenue East Toronto Ontario M1K 2P5 Canada · 2390 Eglington Avenue East, Suite 203A, M1K 2P5 Toronto · 254 Jaffna Road Kilinochchi Sri Lanka · 70 more...[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA)

— US SAM Procurement Exclusions,

(also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA)

— US SAM Procurement Exclusions,

(also TAMILS REHABILITATION ORGANISATION, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA)

— US SAM Procurement Exclusions,

(also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA)

— US SAM Procurement Exclusions,

(also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA)

— US SAM Procurement Exclusions,

(also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA)

— US SAM Procurement Exclusions,

(also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA)

— US SAM Procurement Exclusions,

(also ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA)

— US SAM Procurement Exclusions,

(also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA)

— US SAM Procurement Exclusions,

(also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA)

— US SAM Procurement Exclusions,

(also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA)

— US SAM Procurement Exclusions,

(also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA)

— US SAM Procurement Exclusions,

(also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA)

— US SAM Procurement Exclusions,

(also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA)

— US SAM Procurement Exclusions,

(also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA)

— US SAM Procurement Exclusions,

(also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE)

— US SAM Procurement Exclusions,

(also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITEPIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA)

— US SAM Procurement Exclusions,

(also TAMILS REHABILITATION ORGANISATION, ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL, ORGANISATION PRE LA REHABILITATION TAMIL, TAMIL REHABILITERINGS ORGANISASJONEN, TAMILSK REHABILITERINGS ORGANISASJON, TAMILISCHE REHABILITATION ORGANISATION, TRO, ORT FRANCE, TRO ITALIA, TRO NORGE, TRO DANMARK, TRO SCHWEIZ, TAMILS REHABILITATION ORGANIZATION, TAMIL REHABILITATION ORGANIZATION, WHITE PIGEON, ORGANISATION DE REHABILITATION TAMOULE, TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA)

— US SAM Procurement Exclusions,

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List34,459

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

United States of America · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,873

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 SAM Procurement Exclusions105,847

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

United States of America · GSA

US Trade Consolidated Screening List (CSL)22,186

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 of America · ITA

Source data IDs: usgsa-s4mr3px8r · usgsa-s4mr3px8h · usgsa-s4mr3px8n · tw-shtc-0fd7ff8457bf016091e2459ee87a5ab4db1915c9 · tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 · usgsa-s4mr3px8c · usgsa-s4mr3px89 · oc-companies-gb-02688299 · usgsa-s4mr3px8s · usgsa-s4mr3px8j · ofac-10486 · usgsa-s4mr3px8p · usgsa-s4mr3px88 · usgsa-s4mr3px8g · usgsa-s4mr3px8q · usgsa-s4mr3px8b · usgsa-s4mr3px87 · oc-companies-no-987717106 · usgsa-s4mr3px8m · usgsa-s4mr3px8f · usgsa-s4mr3px8d · usgsa-s4mr3px8k · usgsa-s4mr3px8l

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting