Research tool

Box 4254, Knox City VIC 3152

Located there
NameCountry
TAMILS REHABILITATION ORGANISATIONAustralia · Belgium · Canada · Switzerland · 14 more...
NameTAMILS REHABILITATION ORGANISATION[raw]
CountryAustralia · Belgium · Canada · Switzerland · Germany · Denmark · Finland · France · United Kingdom · Italy · Sri Lanka · Malaysia · Netherlands · Norway · New Zealand · Sweden · United States · South Africa[raw]
Legal formnot available[raw]
Statusnot available[raw]
Created at[raw]
Other nameORGANISATION DE REHABILITATION TAMOULE · ORGANISATION PRE LA REHABILITATION TAMIL · ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL · ORT FRANCE · TAMIL REHABILITATION ORGANIZATION · TAMIL REHABILITERINGS ORGANISASJONEN · TAMILISCHE REHABILITATION ORGANISATION · TAMILS REHABILITATION ORGANIZATION · TAMILSK REHABILITERINGS ORGANISASJON · TRO · TRO DANMARK · TRO ITALIA · TRO NORGE · TRO SCHWEIZ · TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA · WHITE PIGEON · WHITEPIGEON[raw]
Registration number1107434 · 50706 · 6205 · 802401-0962 · D4025482[raw]
Source linksanctionssearch.ofac.treas.gov[raw]
Tax Number52-1943868[raw]
TopicsSanctioned entity[raw]
Weak aliasTRO[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,544

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)14,093

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.

[raw]Type
Address

[raw]Full address
Box 4254, Knox City VIC 3152

[raw]City
Knox City

[raw]Street address
Box 4254

[raw]Country
Australia

[raw]Postal code
3152

[raw]Region
VIC

[raw]State
VIC