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TAMILS REHABILITATION ORGANISATION

Sanctioned entity

TAMILS REHABILITATION ORGANISATION is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TAMILS REHABILITATION ORGANISATION				[sources]
Other name	ORGANISATION DE REHABILITATION TAMOULE · ORGANISATION PRE LA REHABILITATION TAMIL · ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL · ORT FRANCE · TAMIL REHABILITATION ORGANIZATION · 11 more...				[sources]
Weak alias	TRO				[sources]
Legal form	not available				[sources]
Country	Australia · Canada · Switzerland · Germany · Denmark · 11 more...				[sources]
Registration number	`1107434` · `50706` · `6205` · `802401-0962` · `D4025482`				[sources]
Tax Number	`52-1943868`				[sources]
Status	not available				[sources]
Address	1079 Garratt Lane, SW17 0LN London · 2390 Eglington Avenue East, Suite 203A, M1K 2P5 Toronto · 254 Jaffna Road, Kilinochchi · 26 Rue du Departement, 75018 Paris · 356 Barkers Road, 3122 Hawthorn · 31 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-18	First seen	2023-04-20

Relationships

Address
Full address	Country
No. 9 Main Street, Mannar	Sri Lanka
P.O. Box 82, 7400 Herning	Denmark
9/1 Saradha Street, Trincomalee	Sri Lanka
Address Unknown, Vaharai	Sri Lanka
Gruttolaan 45, 6373 BM landgraaf	Netherlands
356 Barkers Road, 3122 Hawthorn	Australia
Via Dante 210, 90141 Palermo	Italy
Ragama Road, Akkaraipattu-07, Amparai	Sri Lanka
Postfach 2018, 6021 Emmenbrucke	Switzerland
Langelinie 2A, St, TV 1079, 7100 Vejile	Denmark
No. 69 Kalikovil Road, Kurumankadu, Vavuniya	Sri Lanka
2390 Eglington Avenue East, Suite 203A, M1K 2P5 Toronto	Canada
371 Dominion Road, Mt. Eden, Aukland	New Zealand
No. 6 Jalan 6/2, 46000 Petaling Jaya	Malaysia
P.O. Box 4742, Sofienberg, 0506 Oslo	Norway
Warburgstr. 15, 42285 Wuppertal	Germany
Box 4254, 3152 Knox City	Australia
Box 44, 147 21 Tumba	Sweden
Tribschenstri, 51, 6005 Lucerne	Switzerland
P.O. Box 10267, Dominion Road, Aukland	New Zealand
Address Unknown, Durban	South Africa
75/4 Barnes Place, Colombo 7	Sri Lanka
Kandasamy Koviladi, Kandy Road (A9 Road), Kilinochchi	Sri Lanka
254 Jaffna Road, Kilinochchi	Sri Lanka
Voelklinger Str. 8, 42285 Wuppertal	Germany
410/112 Buller Street, Buddhaloga Mawatha, Colombo 7	Sri Lanka
26 Rue du Departement, 75018 Paris	France
Ananthapuram, Kilinochchi	Sri Lanka
Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu	Sri Lanka
Arasaditivu Kokkadicholai, Batticaloa	Sri Lanka
P.O. Box 212, 7100 Vejile	Denmark
8 Gemini - CRT, 3150 Wheelers Hill	Australia
M.G.R. Lemmens, str-09, 6373 BM Landgraff	Netherlands
517 Old Town Road, 21502 Cumberland	United States
410/412 Bullers Road, Colombo 7	Sri Lanka
1079 Garratt Lane, SW17 0LN London	United Kingdom

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,601

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

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List28,394

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-10486

For experts: raw data explorer

Factsheet Data sources

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