TAMILS REHABILITATION ORGANISATION JSON

Address
Full addressCountry
410/112 Buller Street, Buddhaloga Mawatha, Colombo 7 · 410/412 Bullers Road, Colombo 7Sri Lanka
Full address410/112 Buller Street, Buddhaloga Mawatha, Colombo 7 · 410/412 Bullers Road, Colombo 7[raw]
CityColombo 7[raw]
Street address410/112 Buller Street, Buddhaloga Mawatha · 410/412 Bullers Road[raw]
CountrySri Lanka[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Box 4254, Knox City VIC 3152Australia
Full addressBox 4254, Knox City VIC 3152[raw]
CityKnox City[raw]
Street addressBox 4254[raw]
CountryAustralia[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code3152[raw]
RegionVIC[raw]
StateVIC[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
8 Gemini - CRT, Wheelers Hill 3150Australia
Full address8 Gemini - CRT, Wheelers Hill 3150[raw]
CityWheelers Hill[raw]
Street address8 Gemini - CRT[raw]
CountryAustralia[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code3150[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Box 44, 147 21 TumbaSweden
Full addressBox 44, 147 21 Tumba[raw]
CityTumba[raw]
Street addressBox 44[raw]
CountrySweden[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code147 21[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
9/1 Saradha Street, TrincomaleeSri Lanka
Full address9/1 Saradha Street, Trincomalee[raw]
CityTrincomalee[raw]
Street address9/1 Saradha Street[raw]
CountrySri Lanka[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
P.O. Box 212, 7100 VejileDenmark
Full addressP.O. Box 212, 7100 Vejile[raw]
CityVejile[raw]
Street addressP.O. Box 212[raw]
CountryDenmark[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code7100[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Gruttolaan 45, 6373 BM landgraafNetherlands
Full addressGruttolaan 45, 6373 BM landgraaf[raw]
CityBM landgraaf[raw]
Street addressGruttolaan 45[raw]
CountryNetherlands[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code6373[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
254 Jaffna Road, KilinochchiSri Lanka
Full address254 Jaffna Road, Kilinochchi[raw]
CityKilinochchi[raw]
Street address254 Jaffna Road[raw]
CountrySri Lanka[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
P.O. Box 4742, Sofienberg, 0506 OsloNorway
Full addressP.O. Box 4742, Sofienberg, 0506 Oslo[raw]
CityOslo[raw]
Street addressP.O. Box 4742, Sofienberg[raw]
CountryNorway[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code0506[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Warburgstr. 15, 42285 WuppertalGermany
Full addressWarburgstr. 15, 42285 Wuppertal[raw]
CityWuppertal[raw]
Street addressWarburgstr. 15[raw]
CountryGermany[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code42285[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
2390 Eglington Avenue East, Suite 203A, Toronto, Ontario M1K 2P5Canada
Full address2390 Eglington Avenue East, Suite 203A, Toronto, Ontario M1K 2P5[raw]
CityToronto[raw]
Street address2390 Eglington Avenue East, Suite 203A[raw]
CountryCanada[raw]
Start datenot available[raw]
End datenot available[raw]
Postal codeM1K 2P5[raw]
RegionOntario[raw]
StateOntario[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
1079 Garratt Lane, London SW17 0LNUnited Kingdom
Full address1079 Garratt Lane, London SW17 0LN[raw]
CityLondon[raw]
Street address1079 Garratt Lane[raw]
CountryUnited Kingdom[raw]
Start datenot available[raw]
End datenot available[raw]
Postal codeSW17 0LN[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
P.O. Box 82, 7400 HerningDenmark
Full addressP.O. Box 82, 7400 Herning[raw]
CityHerning[raw]
Street addressP.O. Box 82[raw]
CountryDenmark[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code7400[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Via Dante 210, 90141 PalermoItaly
Full addressVia Dante 210, 90141 Palermo[raw]
CityPalermo[raw]
Street addressVia Dante 210[raw]
CountryItaly[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code90141[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
M.G.R. Lemmens, str-09, 6373 BM LandgraffNetherlands
Full addressM.G.R. Lemmens, str-09, 6373 BM Landgraff[raw]
CityBM Landgraff[raw]
Street addressM.G.R. Lemmens, str-09[raw]
CountryNetherlands[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code6373[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Paranthan Road, Kaiveli Puthukkudiyiruppu, MullaitivuSri Lanka
Full addressParanthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu[raw]
CityMullaitivu[raw]
Street addressParanthan Road, Kaiveli Puthukkudiyiruppu[raw]
CountrySri Lanka[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Ragama Road, Akkaraipattu-07, AmparaiSri Lanka
Full addressRagama Road, Akkaraipattu-07, Amparai[raw]
CityAmparai[raw]
Street addressRagama Road, Akkaraipattu-07[raw]
CountrySri Lanka[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
26 Rue du Departement, 75018 ParisFrance
Full address26 Rue du Departement, 75018 Paris[raw]
CityParis[raw]
Street address26 Rue du Departement[raw]
CountryFrance[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code75018[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Ananthapuram, KilinochchiSri Lanka
Full addressAnanthapuram, Kilinochchi[raw]
CityKilinochchi[raw]
Street addressAnanthapuram[raw]
CountrySri Lanka[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
No. 9 Main Street, MannarSri Lanka
Full addressNo. 9 Main Street, Mannar[raw]
CityMannar[raw]
Street addressNo. 9 Main Street[raw]
CountrySri Lanka[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
356 Barkers Road, Hawthorn Victoria 3122Australia
Full address356 Barkers Road, Hawthorn Victoria 3122[raw]
CityHawthorn[raw]
Street address356 Barkers Road[raw]
CountryAustralia[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code3122[raw]
RegionVictoria[raw]
StateVictoria[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Postfach 2018, 6021 EmmenbruckeSwitzerland
Full addressPostfach 2018, 6021 Emmenbrucke[raw]
CityEmmenbrucke[raw]
Street addressPostfach 2018[raw]
CountrySwitzerland[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code6021[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
P.O. Box 10267, Dominion Road, AuklandNew Zealand
Full addressP.O. Box 10267, Dominion Road, Aukland[raw]
CityAukland[raw]
Street addressP.O. Box 10267, Dominion Road[raw]
CountryNew Zealand[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Langelinie 2A, St, TV 1079, 7100 VejileDenmark
Full addressLangelinie 2A, St, TV 1079, 7100 Vejile[raw]
CityVejile[raw]
Street addressLangelinie 2A, St, TV 1079[raw]
CountryDenmark[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code7100[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
No. 69 Kalikovil Road, Kurumankadu, VavuniyaSri Lanka
Full addressNo. 69 Kalikovil Road, Kurumankadu, Vavuniya[raw]
CityVavuniya[raw]
Street addressNo. 69 Kalikovil Road, Kurumankadu[raw]
CountrySri Lanka[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Tribschenstri, 51, 6005 LucerneSwitzerland
Full addressTribschenstri, 51, 6005 Lucerne[raw]
CityLucerne[raw]
Street addressTribschenstri, 51[raw]
CountrySwitzerland[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code6005[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
517 Old Town Road, Cumberland, MD 21502United States
Full address517 Old Town Road, Cumberland, MD 21502[raw]
CityCumberland[raw]
Street address517 Old Town Road[raw]
CountryUnited States[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code21502[raw]
RegionMD[raw]
StateMD[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Kandasamy Koviladi, Kandy Road (A9 Road), KilinochchiSri Lanka
Full addressKandasamy Koviladi, Kandy Road (A9 Road), Kilinochchi[raw]
CityKilinochchi[raw]
Street addressKandasamy Koviladi, Kandy Road (A9 Road)[raw]
CountrySri Lanka[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Voelklinger Str. 8, 42285 WuppertalGermany
Full addressVoelklinger Str. 8, 42285 Wuppertal[raw]
CityWuppertal[raw]
Street addressVoelklinger Str. 8[raw]
CountryGermany[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code42285[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Arasaditivu Kokkadicholai, BatticaloaSri Lanka
Full addressArasaditivu Kokkadicholai, Batticaloa[raw]
CityBatticaloa[raw]
Street addressArasaditivu Kokkadicholai[raw]
CountrySri Lanka[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
No. 6 Jalan 6/2, 46000 Petaling JayaMalaysia
Full addressNo. 6 Jalan 6/2, 46000 Petaling Jaya[raw]
CityPetaling Jaya[raw]
Street addressNo. 6 Jalan 6/2[raw]
CountryMalaysia[raw]
Start datenot available[raw]
End datenot available[raw]
Postal code46000[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Address Unknown, DurbanSouth Africa
Full addressAddress Unknown, Durban[raw]
CityDurban[raw]
Street addressAddress Unknown[raw]
CountrySouth Africa[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Address Unknown, VaharaiSri Lanka
Full addressAddress Unknown, Vaharai[raw]
CityVaharai[raw]
Street addressAddress Unknown[raw]
CountrySri Lanka[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
371 Dominion Road, Mt. Eden, AuklandNew Zealand
Full address371 Dominion Road, Mt. Eden, Aukland[raw]
CityAukland[raw]
Street address371 Dominion Road, Mt. Eden[raw]
CountryNew Zealand[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
75/4 Barnes Place, Colombo 7Sri Lanka
Full address75/4 Barnes Place, Colombo 7[raw]
CityColombo 7[raw]
Street address75/4 Barnes Place[raw]
CountrySri Lanka[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13224 (Terrorism)[raw]
Source linkwww.treasury.gov[raw]
SummarySDGT[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentSDGT--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramSDGT[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,147

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)13,618

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

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.

Source data IDs: ofac-10486 · trade-csl-10486

[raw]Type
Organization

[raw]Name
TAMILS REHABILITATION ORGANISATION

[raw]Country
Australia · Belgium · Canada · Switzerland · Germany · 13 more...

[raw]Legal form
not available

[raw]Status
not available

[raw]Created at

[raw]Other name
ORGANISATION DE REHABILITATION TAMOULE · ORGANISATION PRE LA REHABILITATION TAMIL · ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL · ORT FRANCE · TAMIL REHABILITATION ORGANIZATION · 12 more...

[raw]Registration number
1107434 · 50706 · 6205 · 802401-0962 · D4025482

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Tax Number
52-1943868

[raw]Topics
Sanctioned entity