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TAMILS REHABILITATION ORGANISATION

Sanctioned entity

TAMILS REHABILITATION ORGANISATION is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TAMILS REHABILITATION ORGANISATION				[sources]
Other name	ORGANISATION DE REHABILITATION TAMOULE · ORGANISATION PRE LA REHABILITATION TAMIL · ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL · ORT FRANCE · SRI LANKA · 14 more...				[sources]
Weak alias	TRO				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	Australia · Canada · Switzerland · Germany · Denmark · 11 more...				[sources]
OpenCorporates URL	opencorporates.com · opencorporates.com				[sources]
Registration number	`1107434` · `50706` · `6205` · `802401-0962` · `D4025482` · 1 more...				[sources]
Tax Number	`52-1943868`				[sources]
Unique Entity ID	`ULFQKJHL93K4`				[sources]
Address	1079 Garratt Lane, SW17 0LN London · 2390 Eglington Avenue East, Suite 203A, M1K 2P5 Toronto · 254 Jaffna Road, Kilinochchi · 26 Rue du Departement, 75018 Paris · 356 Barkers Road, 3122 Hawthorn · 32 more...				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-04	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Langelinie 2A, St, TV 1079, 7100 Vejile	Denmark
8 Gemini - CRT, 3150 Wheelers Hill	Australia
75/4 Barnes Place, Colombo 7	Sri Lanka
410/412 Bullers Road, Colombo 7	Sri Lanka
Kandasamy Koviladi, Kandy Road (A9 Road), Kilinochchi	Sri Lanka
371 Dominion Road, Mt. Eden, Aukland	New Zealand
2390 Eglington Avenue East, Suite 203A, M1K 2P5 Toronto	Canada
No. 9 Main Street, Mannar	Sri Lanka
Ananthapuram, Kilinochchi	Sri Lanka
Arasaditivu Kokkadicholai, Batticaloa	Sri Lanka
No. 6 Jalan 6/2, 46000 Petaling Jaya	Malaysia
Address Unknown, Vaharai	Sri Lanka
Address Unknown, Durban	South Africa
517 Old Town Road, 21502 Cumberland	United States
26 Rue du Departement, 75018 Paris	France
356 Barkers Road, 3122 Hawthorn	Australia
Ragama Road, Akkaraipattu-07, Amparai	Sri Lanka
P.O. Box 82, 7400 Herning	Denmark
M.G.R. Lemmens, str-09, 6373 BM Landgraff	Netherlands
Tribschenstri, 51, 6005 Lucerne	Switzerland
Postfach 2018, 6021 Emmenbrucke	Switzerland
254 Jaffna Road, Kilinochchi	Sri Lanka
1079 Garratt Lane, SW17 0LN London	United Kingdom
Box 4254, 3152 Knox City	Australia
Voelklinger Str. 8, 42285 Wuppertal	Germany
P.O. Box 10267, Dominion Road, Aukland	New Zealand
Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu	Sri Lanka
P.O. Box 212, 7100 Vejile	Denmark
9/1 Saradha Street, Trincomalee	Sri Lanka
No. 69 Kalikovil Road, Kurumankadu, Vavuniya	Sri Lanka
410/112 Buller Street, Buddhaloga Mawatha, Colombo 7	Sri Lanka
Box 44, 147 21 Tumba	Sweden
Via Dante 210, 90141 Palermo	Italy
Gruttolaan 45, 6373 BM landgraaf	Netherlands
Warburgstr. 15, 42285 Wuppertal	Germany
P.O. Box 4742, Sofienberg, 0506 Oslo	Norway

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	-	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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

US SAM Procurement Exclusions112,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

OpenCorporates884

The largest open database of company data in the world, with data from over 140 registries.

External dataset · OpenCorporates.com · non-official source

Source data IDs: oc-companies-no-987717106 · ofac-10486 · oc-companies-gb-02688299 · usgsa-s4mr3px87

For experts: raw data explorer

Factsheet Data sources

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