Keep updated
Get in touch
Canonical ID: NK-bnVhRtJUS9GVnzWZRe4tcm · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:abbreviation | TRO | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
LegalEntity:address | Arasaditivu Kokkadicholai Batticaloa Sri Lanka | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
Organization:address | Postfach 2018, 6021 Emmenbrucke | eng | us_ofac_sdn | ofac-10486 | |||
LegalEntity:address | Tribschenstri, 51 Lucerne 6005 Switzerland | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
LegalEntity:address | 356 Barkers Road Hawthorn Victoria 3122 Australia | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
Organization:address | M.G.R. Lemmens, str-09, 6373 BM Landgraff | eng | us_ofac_sdn | ofac-10486 | |||
Organization:address | 9/1 Saradha Street, Trincomalee | eng | us_ofac_sdn | ofac-10486 | |||
LegalEntity:address | KANDASAMY KOVILADI, KANDY ROAD (A9 ROAD), KILINOCHCHI | eng | us_sam_exclusions | usgsa-s4mr3px87 | |||
LegalEntity:address | P.O. Box 212 Vejile 7100 Denmark | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
Organization:address | Tribschenstri, 51, 6005 Lucerne | eng | us_ofac_sdn | ofac-10486 | |||
Organization:address | 2390 Eglington Avenue East, Suite 203A, Toronto, Ontario M1K 2P5 | eng | us_ofac_sdn | ofac-10486 | |||
Organization:address | Langelinie 2A, St, TV 1079, 7100 Vejile | eng | us_ofac_sdn | ofac-10486 | |||
Organization:address | Arasaditivu Kokkadicholai, Batticaloa | eng | us_ofac_sdn | ofac-10486 | |||
LegalEntity:address | Kandasamy Koviladi, Kandy Road (A9 Road) Kilinochchi Sri Lanka | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
Organization:address | 26 Rue du Departement, 75018 Paris | eng | us_ofac_sdn | ofac-10486 | |||
Organization:address | Box 44, 147 21 Tumba | eng | us_ofac_sdn | ofac-10486 | |||
Organization:address | Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu | eng | us_ofac_sdn | ofac-10486 | |||
LegalEntity:address | Voelklinger Str. 8 Wuppertal 42285 Germany | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
LegalEntity:address | 75/4 Barnes Place Colombo 7 Sri Lanka | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
Organization:address | 410/112 Buller Street, Buddhaloga Mawatha, Colombo 7 | eng | us_ofac_sdn | ofac-10486 | |||
Organization:address | No. 9 Main Street, Mannar | eng | us_ofac_sdn | ofac-10486 | |||
LegalEntity:address | 410/412 Bullers Road Colombo 7 Sri Lanka | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
Organization:address | 1079 Garratt Lane, London SW17 0LN | eng | us_ofac_sdn | ofac-10486 | |||
Organization:address | Voelklinger Str. 8, 42285 Wuppertal | eng | us_ofac_sdn | ofac-10486 | |||
LegalEntity:address | 2390 Eglington Avenue East, Suite 203A Toronto Ontario M1K 2P5 Canada | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
LegalEntity:address | P.O. Box 82 Herning 7400 Denmark | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
LegalEntity:address | Ananthapuram Kilinochchi Sri Lanka | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
LegalEntity:address | 517 Old Town Road Cumberland MD 21502 United States | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
Organization:address | No. 6 Jalan 6/2, 46000 Petaling Jaya | eng | us_ofac_sdn | ofac-10486 | |||
Organization:address | 517 Old Town Road, Cumberland, MD 21502 | eng | us_ofac_sdn | ofac-10486 | |||
LegalEntity:address | 371 Dominion Road, Mt. Eden Aukland New Zealand | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
Organization:address | P.O. Box 82, 7400 Herning | eng | us_ofac_sdn | ofac-10486 | |||
Organization:address | No. 69 Kalikovil Road, Kurumankadu, Vavuniya | eng | us_ofac_sdn | ofac-10486 | |||
Organization:address | Warburgstr. 15, 42285 Wuppertal | eng | us_ofac_sdn | ofac-10486 | |||
Organization:address | Ragama Road, Akkaraipattu-07, Amparai | eng | us_ofac_sdn | ofac-10486 | |||
Organization:address | Address Unknown, Vaharai | eng | us_ofac_sdn | ofac-10486 | |||
Organization:address | 75/4 Barnes Place, Colombo 7 | eng | us_ofac_sdn | ofac-10486 | |||
Organization:address | 8 Gemini - CRT, Wheelers Hill 3150 | eng | us_ofac_sdn | ofac-10486 | |||
Organization:address | 356 Barkers Road, Hawthorn Victoria 3122 | eng | us_ofac_sdn | ofac-10486 | |||
LegalEntity:address | Address Unknown Vaharai Sri Lanka | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
LegalEntity:address | Address Unknown Finland | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
LegalEntity:address | P.O. Box 4742, Sofienberg Oslo 0506 Norway | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
Organization:address | P.O. Box 212, 7100 Vejile | eng | us_ofac_sdn | ofac-10486 | |||
LegalEntity:address | 254 Jaffna Road Kilinochchi Sri Lanka | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
Organization:address | Kandasamy Koviladi, Kandy Road (A9 Road), Kilinochchi | eng | us_ofac_sdn | ofac-10486 | |||
LegalEntity:address | Gruttolaan 45 BM landgraaf 6373 Netherlands | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
Organization:address | P.O. Box 10267, Dominion Road, Aukland | eng | us_ofac_sdn | ofac-10486 | |||
Organization:address | Address Unknown, Durban | eng | us_ofac_sdn | ofac-10486 | |||
LegalEntity:address | Via Dante 210 Palermo 90141 Italy | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
LegalEntity:address | Postfach 2018 Emmenbrucke 6021 Switzerland | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
LegalEntity:address | No. 9 Main Street Mannar Sri Lanka | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
LegalEntity:address | 410/112 Buller Street, Buddhaloga Mawatha Colombo 7 Sri Lanka | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
LegalEntity:address | M.G.R. Lemmens, str-09 BM Landgraff 6373 Netherlands | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
LegalEntity:address | Ragama Road, Akkaraipattu-07 Amparai Sri Lanka | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
LegalEntity:address | 8 Gemini - CRT Wheelers Hill 3150 Australia | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
LegalEntity:address | 9/1 Saradha Street Trincomalee Sri Lanka | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
LegalEntity:address | 1079 Garratt Lane London SW17 0LN United Kingdom | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
LegalEntity:address | Warburgstr. 15 Wuppertal 42285 Germany | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
LegalEntity:address | Box 4254 Knox City VIC 3152 Australia | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
LegalEntity:address | Paranthan Road, Kaiveli Puthukkudiyiruppu Mullaitivu Sri Lanka | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
LegalEntity:address | Box 44 Tumba 147 21 Sweden | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
Organization:address | 371 Dominion Road, Mt. Eden, Aukland | eng | us_ofac_sdn | ofac-10486 | |||
LegalEntity:address | 26 Rue du Departement Paris 75018 France | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
Organization:address | Box 4254, Knox City VIC 3152 | eng | us_ofac_sdn | ofac-10486 | |||
LegalEntity:address | Address Unknown Belgium | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
Organization:address | Gruttolaan 45, 6373 BM landgraaf | eng | us_ofac_sdn | ofac-10486 | |||
LegalEntity:address | Langelinie 2A, St, TV 1079 Vejile 7100 Denmark | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
Organization:address | P.O. Box 4742, Sofienberg, 0506 Oslo | eng | us_ofac_sdn | ofac-10486 | |||
LegalEntity:address | Address Unknown Durban South Africa | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
Organization:address | Ananthapuram, Kilinochchi | eng | us_ofac_sdn | ofac-10486 | |||
LegalEntity:address | No. 6 Jalan 6/2 Petaling Jaya 46000 Malaysia | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
Organization:address | 254 Jaffna Road, Kilinochchi | eng | us_ofac_sdn | ofac-10486 | |||
LegalEntity:address | P.O. Box 10267, Dominion Road Aukland New Zealand | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
Organization:address | Via Dante 210, 90141 Palermo | eng | us_ofac_sdn | ofac-10486 | |||
LegalEntity:address | No. 69 Kalikovil Road, Kurumankadu Vavuniya Sri Lanka | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
Organization:address | 410/412 Bullers Road, Colombo 7 | eng | us_ofac_sdn | ofac-10486 | |||
Organization:addressEntity | addr-42c2060038bde5ec0232f67b9ad2066ce1fb80c1 | us_ofac_sdn | ofac-10486 | ||||
Organization:addressEntity | addr-a7f09b900aee495911508e96b740023a1ed6aa17 | us_ofac_sdn | ofac-10486 | ||||
Organization:addressEntity | addr-518cce1e6d4d7de9fd0da6031e04075446906515 | us_ofac_sdn | ofac-10486 | ||||
Organization:addressEntity | addr-9b314b749d9a440f261bdf329419e528c9178869 | us_ofac_sdn | ofac-10486 | ||||
Organization:addressEntity | addr-b0e26551b072a2da92b20725eb7c080b9c9a79e6 | us_ofac_sdn | ofac-10486 | ||||
Organization:addressEntity | addr-49560348a763af4dd515486dd738a9074a95bf62 | us_ofac_sdn | ofac-10486 | ||||
Organization:addressEntity | addr-38cf349b4ca9c2a81d0e228cf74df14834fafc8d | us_ofac_sdn | ofac-10486 | ||||
Organization:addressEntity | addr-612cf62826073f8958413abc3119f63a7e516aa5 | us_ofac_sdn | ofac-10486 | ||||
Organization:addressEntity | addr-a577d90bc595a1e4dc9f94c6448bbfc9f09569b8 | us_ofac_sdn | ofac-10486 | ||||
Organization:addressEntity | addr-b8843a1ac0516b47fea96cedaab16c7328736937 | us_ofac_sdn | ofac-10486 | ||||
Organization:addressEntity | addr-61a7483bd7f98e4251044994bfed708d5058566e | us_ofac_sdn | ofac-10486 | ||||
Organization:addressEntity | addr-f1ba38bb5849e272ac06c8967554a31e50592d6b | us_ofac_sdn | ofac-10486 | ||||
Organization:addressEntity | addr-dc6177ffe2687357c809accb1584bb88d680ace6 | us_ofac_sdn | ofac-10486 | ||||
Organization:addressEntity | addr-6a08437e75a5ed37f561c90c98677b5aada192f6 | us_ofac_sdn | ofac-10486 | ||||
Organization:addressEntity | addr-5ab43ad3a6ba33b59f225f93febcd7da20549a52 | us_ofac_sdn | ofac-10486 | ||||
Organization:addressEntity | addr-50176ea2ffaaeb10284db4721a015d521f6d469d | us_ofac_sdn | ofac-10486 | ||||
Organization:addressEntity | addr-4fa843d937ba840ac13acd5d9b5f969b21305923 | us_ofac_sdn | ofac-10486 | ||||
Organization:addressEntity | addr-9c0462ea57c48a2c350920b14a9297b644fa171d | us_ofac_sdn | ofac-10486 | ||||
Organization:addressEntity | addr-517146188d847e3db9836ae1bad33b2dd4c44cb4 | us_ofac_sdn | ofac-10486 | ||||
Organization:addressEntity | addr-80f7cab30545cc216c44c86c367f9ba054d18bea | us_ofac_sdn | ofac-10486 | ||||
Organization:addressEntity | addr-479faed4e8e63513218603be0ae27be7fcc47d0d | us_ofac_sdn | ofac-10486 | ||||
Organization:addressEntity | addr-2fc27d29f8a106601256086a576b99491424716b | us_ofac_sdn | ofac-10486 | ||||
Organization:addressEntity | addr-40183c7ae4b7eb08b9317bfe1c02b1061e77800f | us_ofac_sdn | ofac-10486 | ||||
Organization:addressEntity | addr-097331bff775f517c3893ab3d0e0dbbc15462674 | us_ofac_sdn | ofac-10486 | ||||