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Canonical ID: NK-bnVhRtJUS9GVnzWZRe4tcm · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Box 44, 147 21 Tumba | eng | us_ofac_sdn | ofac-10486 | |||
LegalEntity:address | 9/1 Saradha Street Trincomalee Sri Lanka | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
Organization:address | 254 Jaffna Road, Kilinochchi | eng | us_ofac_sdn | ofac-10486 | |||
Organization:address | 2390 Eglington Avenue East, Suite 203A, M1K 2P5 Toronto | eng | us_ofac_sdn | ofac-10486 | |||
Organization:address | No. 9 Main Street, Mannar | eng | us_ofac_sdn | ofac-10486 | |||
Organization:address | 75/4 Barnes Place, Colombo 7 | eng | us_ofac_sdn | ofac-10486 | |||
LegalEntity:address | Ananthapuram Kilinochchi Sri Lanka | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
Organization:address | P.O. Box 10267, Dominion Road, Aukland | eng | us_ofac_sdn | ofac-10486 | |||
LegalEntity:address | 26 Rue du Departement Paris 75018 France | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
Organization:address | M.G.R. Lemmens, str-09, 6373 BM Landgraff | eng | us_ofac_sdn | ofac-10486 | |||
Organization:address | Address Unknown, Durban | eng | us_ofac_sdn | ofac-10486 | |||
Organization:address | No. 69 Kalikovil Road, Kurumankadu, Vavuniya | eng | us_ofac_sdn | ofac-10486 | |||
Organization:address | Box 4254, 3152 Knox City | eng | us_ofac_sdn | ofac-10486 | |||
LegalEntity:address | Tribschenstri, 51 Lucerne 6005 Switzerland | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
LegalEntity:address | Warburgstr. 15 Wuppertal 42285 Germany | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
LegalEntity:address | P.O. Box 10267 Aukland New Zealand | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
LegalEntity:address | 356 Barkers Road Hawthorn Victoria 3122 Australia | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
Organization:address | Tribschenstri, 51, 6005 Lucerne | eng | us_ofac_sdn | ofac-10486 | |||
Organization:address | Postfach 2018, 6021 Emmenbrucke | eng | us_ofac_sdn | ofac-10486 | |||
LegalEntity:address | M.G.R. Lemmens BM Landgraff 6373 Netherlands | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
LegalEntity:address | P.O. Box 82 Herning 7400 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 Vaharai Sri Lanka | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
Organization:address | 517 Old Town Road, 21502 Cumberland | eng | us_ofac_sdn | ofac-10486 | |||
Organization:address | No. 6 Jalan 6/2, 46000 Petaling Jaya | eng | us_ofac_sdn | ofac-10486 | |||
Organization:address | Langelinie 2A, St, TV 1079, 7100 Vejile | eng | us_ofac_sdn | ofac-10486 | |||
LegalEntity:address | Arasaditivu Kokkadicholai Batticaloa Sri Lanka | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
Organization:address | Gruttolaan 45, 6373 BM landgraaf | eng | us_ofac_sdn | ofac-10486 | |||
Organization:address | Ragama Road, Akkaraipattu-07, Amparai | eng | us_ofac_sdn | ofac-10486 | |||
Organization:address | P.O. Box 82, 7400 Herning | eng | us_ofac_sdn | ofac-10486 | |||
LegalEntity:address | No. 6 Jalan 6/2 Petaling Jaya 46000 Malaysia | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
LegalEntity:address | 8 Gemini - CRT Wheelers Hill 3150 Australia | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
LegalEntity:address | 2390 Eglington Avenue East Toronto Ontario M1K 2P5 Canada | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
LegalEntity:address | Address Unknown Durban South Africa | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
LegalEntity:address | 410/412 Bullers Road Colombo 7 Sri Lanka | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
LegalEntity:address | Postfach 2018 Emmenbrucke 6021 Switzerland | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
LegalEntity:address | 1079 Garratt Lane London SW17 0LN United Kingdom | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
LegalEntity:address | KANDASAMY KOVILADI, KANDY ROAD (A9 ROAD), KILINOCHCHI, LKA | eng | us_sam_exclusions | usgsa-s4mr3px87 | |||
Organization:address | 410/112 Buller Street, Buddhaloga Mawatha, Colombo 7 | eng | us_ofac_sdn | ofac-10486 | |||
Organization:address | Ananthapuram, Kilinochchi | eng | us_ofac_sdn | ofac-10486 | |||
Organization:address | 8 Gemini - CRT, 3150 Wheelers Hill | eng | us_ofac_sdn | ofac-10486 | |||
Organization:address | 410/412 Bullers Road, Colombo 7 | eng | us_ofac_sdn | ofac-10486 | |||
LegalEntity:address | Paranthan Road Mullaitivu Sri Lanka | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
LegalEntity:address | No. 9 Main Street Mannar Sri Lanka | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
Organization:address | 356 Barkers Road, 3122 Hawthorn | eng | us_ofac_sdn | ofac-10486 | |||
Organization:address | 26 Rue du Departement, 75018 Paris | eng | us_ofac_sdn | ofac-10486 | |||
LegalEntity:address | Kandasamy Koviladi Kilinochchi Sri Lanka | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
LegalEntity:address | 517 Old Town Road Cumberland MD 21502 United States | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
LegalEntity:address | Ragama Road Amparai Sri Lanka | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
LegalEntity:address | P.O. Box 212 Vejile 7100 Denmark | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
LegalEntity:address | Address Unknown Belgium | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
LegalEntity:address | Via Dante 210 Palermo 90141 Italy | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
LegalEntity:address | 371 Dominion Road Aukland New Zealand | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
Organization:address | Voelklinger Str. 8, 42285 Wuppertal | eng | us_ofac_sdn | ofac-10486 | |||
LegalEntity:address | Gruttolaan 45 BM landgraaf 6373 Netherlands | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
LegalEntity:address | 410/112 Buller Street Colombo 7 Sri Lanka | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
LegalEntity:address | P.O. Box 4742 Oslo 0506 Norway | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
Organization:address | 9/1 Saradha Street, Trincomalee | eng | us_ofac_sdn | ofac-10486 | |||
LegalEntity:address | Voelklinger Str. 8 Wuppertal 42285 Germany | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
LegalEntity:address | No. 69 Kalikovil Road Vavuniya Sri Lanka | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
LegalEntity:address | Box 4254 Knox City VIC 3152 Australia | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
Organization:address | P.O. Box 212, 7100 Vejile | eng | us_ofac_sdn | ofac-10486 | |||
Organization:address | 1079 Garratt Lane, SW17 0LN London | eng | us_ofac_sdn | ofac-10486 | |||
Organization:address | Address Unknown, Vaharai | eng | us_ofac_sdn | ofac-10486 | |||
Organization:address | 371 Dominion Road, Mt. Eden, Aukland | eng | us_ofac_sdn | ofac-10486 | |||
LegalEntity:address | 254 Jaffna Road Kilinochchi Sri Lanka | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
Organization:address | Arasaditivu Kokkadicholai, Batticaloa | eng | us_ofac_sdn | ofac-10486 | |||
LegalEntity:address | Langelinie 2A Vejile 7100 Denmark | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
Organization:address | Via Dante 210, 90141 Palermo | eng | us_ofac_sdn | ofac-10486 | |||
LegalEntity:address | Address Unknown Finland | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
Organization:address | Warburgstr. 15, 42285 Wuppertal | eng | us_ofac_sdn | ofac-10486 | |||
LegalEntity:address | 75/4 Barnes Place Colombo 7 Sri Lanka | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
Organization:address | Kandasamy Koviladi, Kandy Road (A9 Road), Kilinochchi | eng | us_ofac_sdn | ofac-10486 | |||
LegalEntity:address | Box 44 Tumba 147 21 Sweden | tw_shtc | tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56 | ||||
Organization:address | Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu | eng | us_ofac_sdn | ofac-10486 | |||
Organization:addressEntity | addr-d4a4f2d27b016d2e55501fffef4e389900dd89cb | eng | us_ofac_sdn | ofac-10486 | |||
Organization:addressEntity | addr-33a99e27d65392cffcecc6491dd098b8a0bc7adf | eng | us_ofac_sdn | ofac-10486 | |||
Organization:addressEntity | addr-3a41a70004c9e6d18850b365f037147d542420a6 | eng | us_ofac_sdn | ofac-10486 | |||
Organization:addressEntity | addr-42e923a2f90ecd440e0f46d812e1db8b38079bf5 | eng | us_ofac_sdn | ofac-10486 | |||
Organization:addressEntity | addr-a0bde545246f18ea5a1a9f165a96847d2f7b45c3 | eng | us_ofac_sdn | ofac-10486 | |||
Organization:addressEntity | addr-37238b24fd949087f5f044aac63720f59512f498 | eng | us_ofac_sdn | ofac-10486 | |||
Organization:addressEntity | addr-5bfb3af44d1c78ff39b04f25e501e9d6948c8293 | eng | us_ofac_sdn | ofac-10486 | |||
Organization:addressEntity | addr-afc5f7aa836dc020faa60065399d983944abfdfd | eng | us_ofac_sdn | ofac-10486 | |||
Organization:addressEntity | addr-2eed93383e68f8066330b5eed270a172b8f535ee | eng | us_ofac_sdn | ofac-10486 | |||
Organization:addressEntity | addr-7880115c74084ee3d6e49455ec9b6aeed91afb73 | eng | us_ofac_sdn | ofac-10486 | |||
Organization:addressEntity | addr-5f1718d719655b24163ca1523d520d47f408a76a | eng | us_ofac_sdn | ofac-10486 | |||
Organization:addressEntity | addr-1a5e73a8cbec4328edb60eba4f2e814747cbdd40 | eng | us_ofac_sdn | ofac-10486 | |||
Organization:addressEntity | addr-a12323e01054d761568a8f99b1c3f3d66a23c888 | eng | us_ofac_sdn | ofac-10486 | |||
Organization:addressEntity | addr-255698d649eb825ad331dd7ce7b8e45f1931a82d | eng | us_ofac_sdn | ofac-10486 | |||
Organization:addressEntity | addr-4b3509e859e88f00034b8c74a0c946a099fb88f0 | eng | us_ofac_sdn | ofac-10486 | |||
Organization:addressEntity | addr-a03be7b39d24549e86dfd92a5a177bbffe7f2feb | eng | us_ofac_sdn | ofac-10486 | |||
Organization:addressEntity | addr-a760e7143fa388374403639a4729e7ff25dc0b31 | eng | us_ofac_sdn | ofac-10486 | |||
Organization:addressEntity | addr-35b583da1a41a5ca36ff34135498ca48e434e38e | eng | us_ofac_sdn | ofac-10486 | |||
Organization:addressEntity | addr-9b36146bb60eb8ab9b945e4ec44e4a9e7b4b8cb4 | eng | us_ofac_sdn | ofac-10486 | |||
Organization:addressEntity | addr-87e457568e3df7d38b7b8cd991da33d4067ac8b2 | eng | us_ofac_sdn | ofac-10486 | |||
Organization:addressEntity | addr-91ce255e443d91355d27409df9ae65a1bb5399de | eng | us_ofac_sdn | ofac-10486 | |||
Organization:addressEntity | addr-e32a07304a19e724e6de932137e7df2b4ef009c1 | eng | us_ofac_sdn | ofac-10486 | |||
Organization:addressEntity | addr-18b6fac2bfb98fca4c7fbe67c9df24026c64fd18 | eng | us_ofac_sdn | ofac-10486 | |||
Organization:addressEntity | addr-1a2d3e7bb7a97352bc648df030feea9f028e10eb | eng | us_ofac_sdn | ofac-10486 | |||
Organization:addressEntity | addr-faa09bc734481a6fb8da6d82f58e6ec9928be722 | eng | us_ofac_sdn | ofac-10486 | |||