Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | A Tamil Eelam Felszabadító Tigrisei · Befreiungstiger von Tamil Eelam · Bevrijdingstijgers van Tamil Eelam · De Tamilske Tigre · It-Tigri għal-Liberazzjoni tat-Tamil Eelam · | [sources] | |||
Other name | (LTTE) · ELLALAN FORCE · LTTE · TAMIL TIGERS · Tamil Tigers · | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | Sri Lanka | [sources] | |||
Description | Sri Lankan military separatist group, which was supposed to receive weapon shipments by North Korea in 2006 and 2007. These shipments were intercepted and seized by Sri Lankan authorities. | [sources] | |||
OpenCorporates URL | opencorporates.com | [sources] | |||
Registration number | RKYPKRQKUCJ7 | [sources] | |||
Unique Entity ID | RKYPKRQKUCJ7 | [sources] | |||
Address | Sri Lanka | [sources] | |||
Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.mha.gov.in · www.mha.gov.in · | [sources] | |||
Last change | Last processed | First seen |
The United Kingdom's list of Proscribed Organizations under the Terrorism Act 2000
United Kingdom · Home Office
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Canadian governments own list of people and organizations associated with terrorism
Canada · Public Safety Canada
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
List of banned organizations under the Unlawful Activities (Prevention) Act
India · MHA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.
Malaysia · MOHA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
in-mha-b3069211d0f4af5c21617fa870af1651020b6523
· mc-freezes-b546e52fdbe9db9e59b7579accfa13388c452cd0
· NK-9ZvVzXT7eM85wN42gcsmkH
· usgsa-s4mr3pqn6
· in-mha-7a126b6296426249f0a7ffa164001f51bcd9f1da
· in-mha-737e72f4ba1a24ea2eb337d1951b75a258468d09
· in-mha-a091cdcbd1a9fe5f8527fc645368a64d9e8a33c7
· in-mha-78ca4e09b6f1ccfe96778ceb8e1c72f09ea5668d
· ofac-4703
· gb-fcdo-cti0037
· in-mha-e9d7947f5aed90881f537358d042771d1689a2af
· oc-companies-ch-1509381
· gb-hmt-7126
· au-dfat-281-liberation-tigers-of-tamil-eelam
· in-mha-63f1db22219c1c0d080b7ce6bde20792406aab88
· gb-proscribed-2ec486d5ad8bfe8ffe26c68f822dcb952b2b74ec
· ca-lte-46-liberation-tigers-of-tamil-eelam-ltte
· eu-fsf-eu-3679-64
· in-mha-16f2693070a67658bd5291cc8f10b7ecf0f25e09
· md-terr-422685265dfba94bef9a31dbeadff3468f6a6734
· NK-9DdkSgZhvkaumzQHVrJhf6
· kprusi-e8a0edeec4943a5d6afb72858c1ea57cacdfda16
· in-mha-0bdd68d324b053cf4301e304caa507495d4c466a
· mymoha-group-kdn-k-02-2014
· fr-ga-2669
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Sri Lanka | Sri Lanka |