TAMILS REHABILITATION ORGANISATION
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Date of publication | 31.12.2019 |
Names (18)
| Last name/Name | TAMILS REHABILITATION ORGANISATION |
|---|---|
| Full name/Name | TAMILS REHABILITATION ORGANISATION |
| Type | Name |
| Last name/Name | TAMILS REHABILITATION ORGANIZATION |
|---|---|
| Full name/Name | TAMILS REHABILITATION ORGANIZATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WHITE PIGEON |
|---|---|
| Full name/Name | WHITE PIGEON |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TRO DANMARK |
|---|---|
| Full name/Name | TRO DANMARK |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TRO SCHWEIZ |
|---|---|
| Full name/Name | TRO SCHWEIZ |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA |
|---|---|
| Full name/Name | TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL |
|---|---|
| Full name/Name | ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ORGANISATION PRE LA REHABILITATION TAMIL |
|---|---|
| Full name/Name | ORGANISATION PRE LA REHABILITATION TAMIL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TAMIL REHABILITERINGS ORGANISASJONEN |
|---|---|
| Full name/Name | TAMIL REHABILITERINGS ORGANISASJONEN |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TAMILSK REHABILITERINGS ORGANISASJON |
|---|---|
| Full name/Name | TAMILSK REHABILITERINGS ORGANISASJON |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TAMIL REHABILITATION ORGANIZATION |
|---|---|
| Full name/Name | TAMIL REHABILITATION ORGANIZATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | WHITEPIGEON |
|---|---|
| Full name/Name | WHITEPIGEON |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ORGANISATION DE REHABILITATION TAMOULE |
|---|---|
| Full name/Name | ORGANISATION DE REHABILITATION TAMOULE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TAMILISCHE REHABILITATION ORGANISATION |
|---|---|
| Full name/Name | TAMILISCHE REHABILITATION ORGANISATION |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TRO |
|---|---|
| Full name/Name | TRO |
| Type | Alias |
| Quality | Weak |
| Last name/Name | ORT FRANCE |
|---|---|
| Full name/Name | ORT FRANCE |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TRO ITALIA |
|---|---|
| Full name/Name | TRO ITALIA |
| Type | Alias |
| Quality | Strong |
| Last name/Name | TRO NORGE |
|---|---|
| Full name/Name | TRO NORGE |
| Type | Alias |
| Quality | Strong |
Addresses (38)
| Street | 254 Jaffna Road |
|---|---|
| City | Kilinochchi |
| Country | Sri Lanka |
| Full address | 254 Jaffna Road, Kilinochchi, Sri Lanka |
| Street | Arasaditivu Kokkadicholai |
|---|---|
| City | Batticaloa |
| Country | Sri Lanka |
| Full address | Arasaditivu Kokkadicholai, Batticaloa, Sri Lanka |
| Street | Tribschenstri, 51 |
|---|---|
| City | Lucerne |
| Country | Switzerland |
| Postal code | 6 |
| Full address | Tribschenstri, 51, Lucerne, 6005, Switzerland |
| Street | 371 Dominion Road Mt. Eden |
|---|---|
| City | Aukland |
| Country | New Zealand |
| Full address | 371 Dominion Road Mt. Eden, Aukland, New Zealand |
| Street | Box 44 |
|---|---|
| City | Tumba |
| Country | Sweden |
| Postal code | 1 |
| Full address | Box 44, Tumba, 147 21, Sweden |
| Street | Ananthapuram |
|---|---|
| City | Kilinochchi |
| Country | Sri Lanka |
| Full address | Ananthapuram, Kilinochchi, Sri Lanka |
| Street | Ragama Road Akkaraipattu-07 |
|---|---|
| City | Amparai |
| Country | Sri Lanka |
| Full address | Ragama Road Akkaraipattu-07, Amparai, Sri Lanka |
| Street | Kandasamy Koviladi Kandy Road (A9 Road) |
|---|---|
| City | Kilinochchi |
| Country | Sri Lanka |
| Full address | Kandasamy Koviladi Kandy Road (A9 Road), Kilinochchi, Sri Lanka |
| Street | 410/112 Buller Street Buddhaloga Mawatha |
|---|---|
| City | Colombo 7 |
| Country | Sri Lanka |
| Full address | 410/112 Buller Street Buddhaloga Mawatha, Colombo 7, Sri Lanka |
| Street | 410/412 Bullers Road |
|---|---|
| City | Colombo 7 |
| Country | Sri Lanka |
| Full address | 410/412 Bullers Road, Colombo 7, Sri Lanka |
| Street | 75/4 Barnes Place |
|---|---|
| City | Colombo 7 |
| Country | Sri Lanka |
| Full address | 75/4 Barnes Place, Colombo 7, Sri Lanka |
| Street | No. 9 Main Street |
|---|---|
| City | Mannar |
| Country | Sri Lanka |
| Full address | No. 9 Main Street, Mannar, Sri Lanka |
| Street | No. 69 Kalikovil Road Kurumankadu |
|---|---|
| City | Vavuniya |
| Country | Sri Lanka |
| Full address | No. 69 Kalikovil Road Kurumankadu, Vavuniya, Sri Lanka |
| Street | 9/1 Saradha Street |
|---|---|
| City | Trincomalee |
| Country | Sri Lanka |
| Full address | 9/1 Saradha Street, Trincomalee, Sri Lanka |
| Street | Paranthan Road Kaiveli Puthukkudiyiruppu |
|---|---|
| City | Mullaitivu |
| Country | Sri Lanka |
| Full address | Paranthan Road Kaiveli Puthukkudiyiruppu, Mullaitivu, Sri Lanka |
| Street | Address Unknown |
|---|---|
| City | Vaharai |
| Country | Sri Lanka |
| Full address | Address Unknown, Vaharai, Sri Lanka |
| Street | 2390 Eglington Avenue East Suite 203A |
|---|---|
| City | Toronto |
| Country | Canada |
| Postal code | M |
| Region | Ontario |
| Full address | 2390 Eglington Avenue East Suite 203A, Toronto, M1K 2P5, Ontario, Canada |
| Street | 26 Rue du Departement |
|---|---|
| City | Paris |
| Country | France |
| Postal code | 7 |
| Full address | 26 Rue du Departement, Paris, 75018, France |
| Street | Via Dante 210 |
|---|---|
| City | Palermo |
| Country | Italy |
| Postal code | 9 |
| Full address | Via Dante 210, Palermo, 90141, Italy |
| Street | Address Unknown |
|---|---|
| Country | Belgium |
| Full address | Address Unknown, Belgium |
| Street | Gruttolaan 45 |
|---|---|
| City | BM landgraaf |
| Country | Netherlands |
| Postal code | 6 |
| Full address | Gruttolaan 45, BM landgraaf, 6373, Netherlands |
| Street | M.G.R. Lemmens str-09 |
|---|---|
| City | BM Landgraff |
| Country | Netherlands |
| Postal code | 6 |
| Full address | M.G.R. Lemmens str-09, BM Landgraff, 6373, Netherlands |
| Street | Voelklinger Str. 8 |
|---|---|
| City | Wuppertal |
| Country | Germany |
| Postal code | 4 |
| Full address | Voelklinger Str. 8, Wuppertal, 42285, Germany |
| Street | Warburgstr. 15 |
|---|---|
| City | Wuppertal |
| Country | Germany |
| Postal code | 4 |
| Full address | Warburgstr. 15, Wuppertal, 42285, Germany |
| Street | P.O. Box 4742 Sofienberg |
|---|---|
| City | Oslo |
| Country | Norway |
| Postal code | 0 |
| Full address | P.O. Box 4742 Sofienberg, Oslo, 0506, Norway |
| Street | Langelinie 2A St, TV 1079 |
|---|---|
| City | Vejile |
| Country | Denmark |
| Postal code | 7 |
| Full address | Langelinie 2A St, TV 1079, Vejile, 7100, Denmark |
| Street | P.O. Box 82 |
|---|---|
| City | Herning |
| Country | Denmark |
| Postal code | 7 |
| Full address | P.O. Box 82, Herning, 7400, Denmark |
| Street | P.O. Box 212 |
|---|---|
| City | Vejile |
| Country | Denmark |
| Postal code | 7 |
| Full address | P.O. Box 212, Vejile, 7100, Denmark |
| Street | Address Unknown |
|---|---|
| Country | Finland |
| Full address | Address Unknown, Finland |
| Street | Postfach 2018 |
|---|---|
| City | Emmenbrucke |
| Country | Switzerland |
| Postal code | 6 |
| Full address | Postfach 2018, Emmenbrucke, 6021, Switzerland |
| Street | 8 Gemini - CRT |
|---|---|
| City | Wheelers Hill |
| Country | Australia |
| Postal code | 3 |
| Full address | 8 Gemini - CRT, Wheelers Hill, 3150, Australia |
| Street | Box 4254 |
|---|---|
| City | Knox City |
| Country | Australia |
| Postal code | 3 |
| Region | VIC |
| Full address | Box 4254, Knox City, 3152, VIC, Australia |
| Street | 356 Barkers Road |
|---|---|
| City | Hawthorn |
| Country | Australia |
| Postal code | 3 |
| Region | Victoria |
| Full address | 356 Barkers Road, Hawthorn, 3122, Victoria, Australia |
| Street | P.O. Box 10267 Dominion Road |
|---|---|
| City | Aukland |
| Country | New Zealand |
| Full address | P.O. Box 10267 Dominion Road, Aukland, New Zealand |
| Street | Address Unknown |
|---|---|
| City | Durban |
| Country | South Africa |
| Full address | Address Unknown, Durban, South Africa |
| Street | No. 6 Jalan 6/2 |
|---|---|
| City | Petaling Jaya |
| Country | Malaysia |
| Postal code | 4 |
| Full address | No. 6 Jalan 6/2, Petaling Jaya, 46000, Malaysia |
| Street | 517 Old Town Road |
|---|---|
| City | Cumberland |
| Country | United States |
| Postal code | 2 |
| Region | MD |
| Full address | 517 Old Town Road, Cumberland, 21502, MD, United States |
| Street | 1079 Garratt Lane |
|---|---|
| City | London |
| Country | United Kingdom |
| Postal code | S |
| Full address | 1079 Garratt Lane, London, SW17 0LN, United Kingdom |
Identification documents (7)
| Type | Registration ID: 1107434 |
|---|---|
| Country | United Kingdom |
| Type | Registration ID: D4025482 |
|---|---|
| Country | United States |
| Type | Registration ID: 802401-0962 |
|---|---|
| Country | Sweden |
| Type | Tax ID No.: 52-1943868 |
|---|---|
| Country | United States |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Registration ID: 50706 |
|---|---|
| Country | Sri Lanka |
| Type | Registration ID: 6205 |
|---|---|
| Country | Australia |
Historical data
No records
Updated: 12.05.2025. 00:15
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