Statements: TAMILS REHABILITATION ORGANISATION

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-91ce255e443d91355d27409df9ae65a1bb5399de`	eng	us_ofac_sdn	`ofac-10486`	2023-11-02
`Organization:addressEntity`	`addr-7880115c74084ee3d6e49455ec9b6aeed91afb73`	eng	us_ofac_sdn	`ofac-10486`	2023-11-02
`Organization:addressEntity`	`addr-34fc300806ac938b98fe1160142ddc154f688ce1`	eng	us_ofac_sdn	`ofac-10486`	2023-11-02
`Organization:addressEntity`	`addr-255698d649eb825ad331dd7ce7b8e45f1931a82d`	eng	us_ofac_sdn	`ofac-10486`	2023-11-02
`Organization:addressEntity`	`addr-afc5f7aa836dc020faa60065399d983944abfdfd`	eng	us_ofac_sdn	`ofac-10486`	2023-11-02
`Organization:addressEntity`	`addr-b062b2c56b20cff56f7db69640d2ea3ef697aad2`	eng	us_ofac_sdn	`ofac-10486`	2023-11-02
`Organization:addressEntity`	`addr-87e457568e3df7d38b7b8cd991da33d4067ac8b2`	eng	us_ofac_sdn	`ofac-10486`	2023-11-02
`Organization:addressEntity`	`addr-d4a4f2d27b016d2e55501fffef4e389900dd89cb`	eng	us_ofac_sdn	`ofac-10486`	2023-11-02
`Organization:addressEntity`	`addr-4b3509e859e88f00034b8c74a0c946a099fb88f0`	eng	us_ofac_sdn	`ofac-10486`	2023-11-02
`Organization:addressEntity`	`addr-5864d21b9263d6a28075d11b12b52c7fa46d30e2`	eng	us_ofac_sdn	`ofac-10486`	2023-11-02
`Organization:addressEntity`	`addr-1501e5c8cadd2800bc12b7bdb79926fd4a98f540`	eng	us_ofac_sdn	`ofac-10486`	2023-11-02
`LegalEntity:alias`	TAMILISCHE REHABILITATION ORGANISATION		tw_shtc	`tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56`	2025-08-09
`LegalEntity:alias`	ORGANISATION DE REHABILITATION TAMOULE		tw_shtc	`tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56`	2025-08-09
`LegalEntity:alias`	TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA		tw_shtc	`tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56`	2025-08-09
`LegalEntity:alias`	TAMIL REHABILITERINGS ORGANISASJONEN		tw_shtc	`tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56`	2025-08-09
`LegalEntity:alias`	TAMILS REHABILITATION ORGANIZATION		tw_shtc	`tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56`	2025-08-09
`LegalEntity:alias`	WHITEPIGEON		tw_shtc	`tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56`	2025-08-09
`LegalEntity:alias`	TAMILSK REHABILITERINGS ORGANISASJON		tw_shtc	`tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56`	2025-08-09
`LegalEntity:alias`	TRO DANMARK		tw_shtc	`tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56`	2025-08-09
`LegalEntity:alias`	ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL		tw_shtc	`tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56`	2025-08-09
`LegalEntity:alias`	WHITE PIGEON		tw_shtc	`tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56`	2025-08-09
`LegalEntity:alias`	ORT FRANCE		tw_shtc	`tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56`	2025-08-09
`Organization:alias`	TRO DANMARK	eng	us_ofac_sdn	`ofac-10486`	2023-04-20
`Organization:alias`	TAMILSK REHABILITERINGS ORGANISASJON	eng	us_ofac_sdn	`ofac-10486`	2023-04-20
`Organization:alias`	ORGANISATION DE REHABILITATION TAMOULE	eng	us_ofac_sdn	`ofac-10486`	2023-04-20
`Organization:alias`	WHITEPIGEON	eng	us_ofac_sdn	`ofac-10486`	2023-04-20
`Organization:alias`	ORT FRANCE	eng	us_ofac_sdn	`ofac-10486`	2023-04-20
`Organization:alias`	TAMIL REHABILITATION ORGANIZATION	eng	us_ofac_sdn	`ofac-10486`	2023-04-20
`Organization:alias`	TAMILISCHE REHABILITATION ORGANISATION	eng	us_ofac_sdn	`ofac-10486`	2023-04-20
`Organization:alias`	WHITE PIGEON	eng	us_ofac_sdn	`ofac-10486`	2023-04-20
`LegalEntity:alias`	TRO NORGE		tw_shtc	`tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56`	2025-08-09
`LegalEntity:alias`	TAMIL REHABILITATION ORGANIZATION		tw_shtc	`tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56`	2025-08-09
`Organization:alias`	TRO ITALIA	eng	us_ofac_sdn	`ofac-10486`	2023-04-20
`Organization:alias`	TRO NORGE	eng	us_ofac_sdn	`ofac-10486`	2023-04-20
`Organization:alias`	TAMILS REHABILITATION ORGANIZATION	eng	us_ofac_sdn	`ofac-10486`	2023-04-20
`Organization:alias`	TRO SCHWEIZ	eng	us_ofac_sdn	`ofac-10486`	2023-04-20
`Organization:alias`	TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA	eng	us_ofac_sdn	`ofac-10486`	2023-04-20
`Organization:alias`	ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL	eng	us_ofac_sdn	`ofac-10486`	2023-04-20
`Organization:alias`	ORGANISATION PRE LA REHABILITATION TAMIL	eng	us_ofac_sdn	`ofac-10486`	2023-04-20
`Organization:alias`	TAMIL REHABILITERINGS ORGANISASJONEN	eng	us_ofac_sdn	`ofac-10486`	2023-04-20
`LegalEntity:alias`	ORGANISATION PRE LA REHABILITATION TAMIL		tw_shtc	`tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56`	2025-08-09
`LegalEntity:alias`	TRO SCHWEIZ		tw_shtc	`tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56`	2025-08-09
`LegalEntity:alias`	TRO ITALIA		tw_shtc	`tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56`	2025-08-09
`LegalEntity:country`	nl		tw_shtc	`tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56`	2025-08-09
`LegalEntity:country`	au		tw_shtc	`tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56`	2025-08-09
`LegalEntity:country`	dk		tw_shtc	`tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56`	2025-08-09
`LegalEntity:country`	za		tw_shtc	`tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56`	2025-08-09
`LegalEntity:country`	se		tw_shtc	`tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56`	2025-08-09
`LegalEntity:country`	fi		tw_shtc	`tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56`	2025-08-09
`LegalEntity:country`	be		tw_shtc	`tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56`	2025-08-09
`LegalEntity:country`	de		tw_shtc	`tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56`	2025-08-09
`LegalEntity:country`	nz		tw_shtc	`tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56`	2025-08-09
`LegalEntity:country`	my		tw_shtc	`tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56`	2025-08-09
`LegalEntity:country`	lk		tw_shtc	`tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56`	2025-08-09
`LegalEntity:country`	ca		tw_shtc	`tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56`	2025-08-09
`LegalEntity:country`	no		tw_shtc	`tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56`	2025-08-09
`LegalEntity:country`	gb		tw_shtc	`tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56`	2025-08-09
`LegalEntity:country`	ch		tw_shtc	`tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56`	2025-08-09
`LegalEntity:country`	it		tw_shtc	`tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56`	2025-08-09
`LegalEntity:country`	fr		tw_shtc	`tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56`	2025-08-09
`LegalEntity:country`	us		tw_shtc	`tw-shtc-6af7317b6472bc3901e08db9019f9aa213d93e56`	2025-08-09
`Organization:country`	dk	eng	us_ofac_sdn	`ofac-10486`	2023-04-20
`Organization:country`	lk	eng	us_ofac_sdn	`ofac-10486`	2023-04-20
`Organization:country`	za	eng	us_ofac_sdn	`ofac-10486`	2023-04-20
`Organization:country`	it	eng	us_ofac_sdn	`ofac-10486`	2023-04-20
`Organization:country`	ch	eng	us_ofac_sdn	`ofac-10486`	2023-04-20
`Organization:country`	my	eng	us_ofac_sdn	`ofac-10486`	2023-04-20
`Organization:country`	nl	eng	us_ofac_sdn	`ofac-10486`	2023-04-20
`Organization:country`	fr	eng	us_ofac_sdn	`ofac-10486`	2023-04-20
`Organization:country`	no	eng	us_ofac_sdn	`ofac-10486`	2023-04-20
`Organization:country`	us	eng	us_ofac_sdn	`ofac-10486`	2023-04-20
`Organization:country`	se	eng	us_ofac_sdn	`ofac-10486`	2023-04-20
`Organization:country`	gb	eng	us_ofac_sdn	`ofac-10486`	2023-04-20
`Organization:country`	au	eng	us_ofac_sdn	`ofac-10486`	2023-04-20
`Organization:country`	ca	eng	us_ofac_sdn	`ofac-10486`	2023-04-20
`Organization:country`	nz	eng	us_ofac_sdn	`ofac-10486`	2023-04-20
`Organization:country`	de	eng	us_ofac_sdn	`ofac-10486`	2023-04-20
`LegalEntity:country`	lk	eng	us_sam_exclusions	`usgsa-s4mr3px87`	2025-04-02
`LegalEntity:createdAt`	2007-11-19	eng	us_sam_exclusions	`usgsa-s4mr3px8m`	2024-06-14
`LegalEntity:createdAt`	2007-11-19	eng	us_sam_exclusions	`usgsa-s4mr3px8k`	2024-06-14
`LegalEntity:createdAt`	2007-11-19	eng	us_sam_exclusions	`usgsa-s4mr3px8n`	2024-06-14
`LegalEntity:createdAt`	2007-11-19	eng	us_sam_exclusions	`usgsa-s4mr3px8g`	2024-06-14
`LegalEntity:createdAt`	2007-11-19	eng	us_sam_exclusions	`usgsa-s4mr3px8s`	2024-06-14
`LegalEntity:createdAt`	2007-11-19	eng	us_sam_exclusions	`usgsa-s4mr3px89`	2024-06-14
`LegalEntity:createdAt`	2007-11-19	eng	us_sam_exclusions	`usgsa-s4mr3px8j`	2024-06-14
`LegalEntity:createdAt`	2007-11-19	eng	us_sam_exclusions	`usgsa-s4mr3px8q`	2024-06-14
`LegalEntity:createdAt`	2007-11-19	eng	us_sam_exclusions	`usgsa-s4mr3px8f`	2024-06-14
`LegalEntity:createdAt`	2007-11-19	eng	us_sam_exclusions	`usgsa-s4mr3px8h`	2024-06-14
`LegalEntity:createdAt`	2007-11-19	eng	us_sam_exclusions	`usgsa-s4mr3px8b`	2024-06-14
`LegalEntity:createdAt`	2007-11-19	eng	us_sam_exclusions	`usgsa-s4mr3px88`	2024-06-14
`LegalEntity:createdAt`	2007-11-19	eng	us_sam_exclusions	`usgsa-s4mr3px87`	2024-06-14
`LegalEntity:createdAt`	2007-11-19	eng	us_sam_exclusions	`usgsa-s4mr3px8l`	2024-06-14
`LegalEntity:createdAt`	2007-11-19	eng	us_sam_exclusions	`usgsa-s4mr3px8p`	2024-06-14
`LegalEntity:createdAt`	2007-11-19	eng	us_sam_exclusions	`usgsa-s4mr3px8c`	2024-06-14
`LegalEntity:createdAt`	2007-11-19	eng	us_sam_exclusions	`usgsa-s4mr3px8d`	2024-06-14
`LegalEntity:createdAt`	2007-11-19	eng	us_sam_exclusions	`usgsa-s4mr3px8r`	2024-06-14
`LegalEntity:id`	167fc71cae15b18e5954e49256e26af2ab555d8e	eng	us_sam_exclusions	`usgsa-s4mr3px8f`	2025-11-19
`LegalEntity:id`	f49e11a38afab6038b7e1517236dcd2729f9743b	eng	us_sam_exclusions	`usgsa-s4mr3px8m`	2025-07-23
`LegalEntity:id`	8ad6c36dacae94e3ebdc1037df20f30cb64403f5	eng	us_sam_exclusions	`usgsa-s4mr3px8q`	2025-07-23
`LegalEntity:id`	1a9181c1508e7213f25d12e131b379a04e058ca9	eng	us_sam_exclusions	`usgsa-s4mr3px87`	2025-07-23

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