Statements: TAMILS REHABILITATION ORGANISATION

Canonical ID: NK-bnVhRtJUS9GVnzWZRe4tcm · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressBox 44, 147 21 Tumbaengus_ofac_sdnofac-10486
LegalEntity:addressArasaditivu Kokkadicholai Batticaloa Sri Lankatw_shtctw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56
Organization:addressVia Dante 210, 90141 Palermoengus_ofac_sdnofac-10486
Organization:addressParanthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivuengus_ofac_sdnofac-10486
Organization:address9/1 Saradha Street, Trincomaleeengus_ofac_sdnofac-10486
Organization:addressP.O. Box 82, 7400 Herningengus_ofac_sdnofac-10486
LegalEntity:address1079 Garratt Lane London SW17 0LN United Kingdomtw_shtctw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56
Organization:address8 Gemini - CRT, 3150 Wheelers Hillengus_ofac_sdnofac-10486
Organization:addressNo. 9 Main Street, Mannarengus_ofac_sdnofac-10486
Organization:address254 Jaffna Road, Kilinochchiengus_ofac_sdnofac-10486
Organization:addressAnanthapuram, Kilinochchiengus_ofac_sdnofac-10486
Organization:addressNo. 6 Jalan 6/2, 46000 Petaling Jayaengus_ofac_sdnofac-10486
Organization:address75/4 Barnes Place, Colombo 7engus_ofac_sdnofac-10486
LegalEntity:addressTribschenstri, 51 Lucerne 6005 Switzerlandtw_shtctw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56
LegalEntity:addressAddress Unknown Vaharai Sri Lankatw_shtctw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56
LegalEntity:address356 Barkers Road Hawthorn Victoria 3122 Australiatw_shtctw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56
LegalEntity:addressBox 44 Tumba 147 21 Swedentw_shtctw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56
Organization:addressM.G.R. Lemmens, str-09, 6373 BM Landgraffengus_ofac_sdnofac-10486
Organization:addressBox 4254, 3152 Knox Cityengus_ofac_sdnofac-10486
LegalEntity:addressWarburgstr. 15 Wuppertal 42285 Germanytw_shtctw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56
Organization:addressKandasamy Koviladi, Kandy Road (A9 Road), Kilinochchiengus_ofac_sdnofac-10486
LegalEntity:address2390 Eglington Avenue East Toronto Ontario M1K 2P5 Canadatw_shtctw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56
LegalEntity:addressRagama Road Amparai Sri Lankatw_shtctw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56
Organization:address26 Rue du Departement, 75018 Parisengus_ofac_sdnofac-10486
Organization:addressAddress Unknown, Durbanengus_ofac_sdnofac-10486
Organization:addressGruttolaan 45, 6373 BM landgraafengus_ofac_sdnofac-10486
LegalEntity:address75/4 Barnes Place Colombo 7 Sri Lankatw_shtctw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56
Organization:addressP.O. Box 4742, Sofienberg, 0506 Osloengus_ofac_sdnofac-10486
Organization:address2390 Eglington Avenue East, Suite 203A, M1K 2P5 Torontoengus_ofac_sdnofac-10486
Organization:address410/412 Bullers Road, Colombo 7engus_ofac_sdnofac-10486
LegalEntity:address410/412 Bullers Road Colombo 7 Sri Lankatw_shtctw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56
LegalEntity:addressVia Dante 210 Palermo 90141 Italytw_shtctw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56
LegalEntity:addressP.O. Box 10267 Aukland New Zealandtw_shtctw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56
LegalEntity:addressParanthan Road Mullaitivu Sri Lankatw_shtctw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56
LegalEntity:addressNo. 69 Kalikovil Road Vavuniya Sri Lankatw_shtctw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56
LegalEntity:addressP.O. Box 82 Herning 7400 Denmarktw_shtctw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56
LegalEntity:address26 Rue du Departement Paris 75018 Francetw_shtctw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56
LegalEntity:addressKANDASAMY KOVILADI, KANDY ROAD (A9 ROAD), KILINOCHCHI, LKAengus_sam_exclusionsusgsa-s4mr3px87
LegalEntity:address254 Jaffna Road Kilinochchi Sri Lankatw_shtctw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56
LegalEntity:addressVoelklinger Str. 8 Wuppertal 42285 Germanytw_shtctw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56
Organization:addressArasaditivu Kokkadicholai, Batticaloaengus_ofac_sdnofac-10486
Organization:addressVoelklinger Str. 8, 42285 Wuppertalengus_ofac_sdnofac-10486
Organization:address410/112 Buller Street, Buddhaloga Mawatha, Colombo 7engus_ofac_sdnofac-10486
Organization:address517 Old Town Road, 21502 Cumberlandengus_ofac_sdnofac-10486
Organization:addressNo. 69 Kalikovil Road, Kurumankadu, Vavuniyaengus_ofac_sdnofac-10486
Organization:addressRagama Road, Akkaraipattu-07, Amparaiengus_ofac_sdnofac-10486
Organization:address371 Dominion Road, Mt. Eden, Auklandengus_ofac_sdnofac-10486
LegalEntity:addressM.G.R. Lemmens BM Landgraff 6373 Netherlandstw_shtctw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56
LegalEntity:addressAnanthapuram Kilinochchi Sri Lankatw_shtctw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56
LegalEntity:address371 Dominion Road Aukland New Zealandtw_shtctw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56
LegalEntity:addressP.O. Box 212 Vejile 7100 Denmarktw_shtctw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56
LegalEntity:address410/112 Buller Street Colombo 7 Sri Lankatw_shtctw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56
LegalEntity:addressAddress Unknown Finlandtw_shtctw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56
Organization:addressPostfach 2018, 6021 Emmenbruckeengus_ofac_sdnofac-10486
LegalEntity:addressAddress Unknown Durban South Africatw_shtctw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56
LegalEntity:addressNo. 9 Main Street Mannar Sri Lankatw_shtctw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56
LegalEntity:addressKandasamy Koviladi Kilinochchi Sri Lankatw_shtctw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56
Organization:address356 Barkers Road, 3122 Hawthornengus_ofac_sdnofac-10486
LegalEntity:addressBox 4254 Knox City VIC 3152 Australiatw_shtctw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56
LegalEntity:addressAddress Unknown Belgiumtw_shtctw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56
LegalEntity:addressLangelinie 2A Vejile 7100 Denmarktw_shtctw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56
LegalEntity:address517 Old Town Road Cumberland MD 21502 United Statestw_shtctw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56
Organization:addressLangelinie 2A, St, TV 1079, 7100 Vejileengus_ofac_sdnofac-10486
LegalEntity:address9/1 Saradha Street Trincomalee Sri Lankatw_shtctw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56
Organization:addressWarburgstr. 15, 42285 Wuppertalengus_ofac_sdnofac-10486
LegalEntity:address8 Gemini - CRT Wheelers Hill 3150 Australiatw_shtctw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56
Organization:address1079 Garratt Lane, SW17 0LN Londonengus_ofac_sdnofac-10486
LegalEntity:addressNo. 6 Jalan 6/2 Petaling Jaya 46000 Malaysiatw_shtctw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56
Organization:addressP.O. Box 10267, Dominion Road, Auklandengus_ofac_sdnofac-10486
LegalEntity:addressGruttolaan 45 BM landgraaf 6373 Netherlandstw_shtctw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56
Organization:addressP.O. Box 212, 7100 Vejileengus_ofac_sdnofac-10486
LegalEntity:addressP.O. Box 4742 Oslo 0506 Norwaytw_shtctw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56
Organization:addressAddress Unknown, Vaharaiengus_ofac_sdnofac-10486
LegalEntity:addressPostfach 2018 Emmenbrucke 6021 Switzerlandtw_shtctw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56
Organization:addressTribschenstri, 51, 6005 Lucerneengus_ofac_sdnofac-10486
Organization:addressEntityaddr-1a5e73a8cbec4328edb60eba4f2e814747cbdd40engus_ofac_sdnofac-10486
Organization:addressEntityaddr-3a41a70004c9e6d18850b365f037147d542420a6engus_ofac_sdnofac-10486
Organization:addressEntityaddr-5bfb3af44d1c78ff39b04f25e501e9d6948c8293engus_ofac_sdnofac-10486
Organization:addressEntityaddr-87e457568e3df7d38b7b8cd991da33d4067ac8b2engus_ofac_sdnofac-10486
Organization:addressEntityaddr-1a2d3e7bb7a97352bc648df030feea9f028e10ebengus_ofac_sdnofac-10486
Organization:addressEntityaddr-33a99e27d65392cffcecc6491dd098b8a0bc7adfengus_ofac_sdnofac-10486
Organization:addressEntityaddr-b062b2c56b20cff56f7db69640d2ea3ef697aad2engus_ofac_sdnofac-10486
Organization:addressEntityaddr-255698d649eb825ad331dd7ce7b8e45f1931a82dengus_ofac_sdnofac-10486
Organization:addressEntityaddr-a03be7b39d24549e86dfd92a5a177bbffe7f2febengus_ofac_sdnofac-10486
Organization:addressEntityaddr-42e923a2f90ecd440e0f46d812e1db8b38079bf5engus_ofac_sdnofac-10486
Organization:addressEntityaddr-91ce255e443d91355d27409df9ae65a1bb5399deengus_ofac_sdnofac-10486
Organization:addressEntityaddr-6f27fdcd274ffd9d547a7e17b8766882f467cac1engus_ofac_sdnofac-10486
Organization:addressEntityaddr-2eed93383e68f8066330b5eed270a172b8f535eeengus_ofac_sdnofac-10486
Organization:addressEntityaddr-48d4065a059e904d4b6dbfd27240fbc85c956e53engus_ofac_sdnofac-10486
Organization:addressEntityaddr-4b3509e859e88f00034b8c74a0c946a099fb88f0engus_ofac_sdnofac-10486
Organization:addressEntityaddr-b787801523c3453f3972408a59f8d5647f43495aengus_ofac_sdnofac-10486
Organization:addressEntityaddr-9b36146bb60eb8ab9b945e4ec44e4a9e7b4b8cb4engus_ofac_sdnofac-10486
Organization:addressEntityaddr-68bc8e99860dc2d64fc5ecc177589059ecbece6eengus_ofac_sdnofac-10486
Organization:addressEntityaddr-37238b24fd949087f5f044aac63720f59512f498engus_ofac_sdnofac-10486
Organization:addressEntityaddr-a760e7143fa388374403639a4729e7ff25dc0b31engus_ofac_sdnofac-10486
Organization:addressEntityaddr-a0bde545246f18ea5a1a9f165a96847d2f7b45c3engus_ofac_sdnofac-10486
Organization:addressEntityaddr-a12323e01054d761568a8f99b1c3f3d66a23c888engus_ofac_sdnofac-10486
Organization:addressEntityaddr-d4a4f2d27b016d2e55501fffef4e389900dd89cbengus_ofac_sdnofac-10486
Organization:addressEntityaddr-6e97d053571514bad5c4d9752e767a66d2647defengus_ofac_sdnofac-10486
Organization:addressEntityaddr-faa09bc734481a6fb8da6d82f58e6ec9928be722engus_ofac_sdnofac-10486
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