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OFAC-SDNorganizationSDGT

Is TAMILS REHABILITATION ORGANISATION on a sanctions list?

Yes. TAMILS REHABILITATION ORGANISATION appears on the OFAC Specially Designated Nationals maintained by U.S. Treasury OFAC (US).

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Record summary

TAMILS REHABILITATION ORGANISATION is an entity indexed by Kleerance on the OFAC Specially Designated Nationals (OFAC-SDN), maintained by U.S. Treasury OFAC in US. This record carries sanctions program SDGT; 17 recorded aliases; 38 address records; 7 identifiers.

Aliases (17)
TAMILS REHABILITATION ORGANIZATION·akaTAMIL REHABILITATION ORGANIZATION·akaWHITE PIGEON·akaWHITEPIGEON·akaORGANISATION DE REHABILITATION TAMOULE·akaORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL·akaORGANISATION PRE LA REHABILITATION TAMIL·akaTAMIL REHABILITERINGS ORGANISASJONEN·akaTAMILSK REHABILITERINGS ORGANISASJON·akaTAMILISCHE REHABILITATION ORGANISATION·akaTRO·akaORT FRANCE·akaTRO ITALIA·akaTRO NORGE·akaTRO DANMARK·akaTRO SCHWEIZ·akaTSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA·aka
Addresses
  • Kandasamy Koviladi, Kandy Road (A9 Road), Kilinochchi, LK
  • 254 Jaffna Road, Kilinochchi, LK
  • Ananthapuram, Kilinochchi, LK
  • 410/112 Buller Street, Buddhaloga Mawatha, Colombo 7, LK
  • 410/412 Bullers Road, Colombo 7, LK
  • 75/4 Barnes Place, Colombo 7, LK
  • No. 9 Main Street, Mannar, LK
  • No. 69 Kalikovil Road, Kurumankadu, Vavuniya, LK
  • 9/1 Saradha Street, Trincomalee, LK
  • Arasaditivu Kokkadicholai, Batticaloa, LK
  • Ragama Road, Akkaraipattu-07, Amparai, LK
  • Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu, LK
  • Address Unknown, Vaharai, LK
  • 2390 Eglington Avenue East, Suite 203A, Toronto, Ontario, M1K 2P5, CA
  • 26 Rue du Departement, Paris, 75018, FR
  • Via Dante 210, Palermo, 90141, IT
  • Address Unknown, BE
  • Gruttolaan 45, BM landgraaf, 6373, NL
  • M.G.R. Lemmens, str-09, BM Landgraff, 6373, NL
  • Voelklinger Str. 8, Wuppertal, 42285, DE
  • Warburgstr. 15, Wuppertal, 42285, DE
  • P.O. Box 4742, Sofienberg, Oslo, 0506, NO
  • Box 44, Tumba, 147 21, SE
  • Langelinie 2A, St, TV 1079, Vejile, 7100, DK
  • P.O. Box 82, Herning, 7400, DK
  • P.O. Box 212, Vejile, 7100, DK
  • Address Unknown, FI
  • Postfach 2018, Emmenbrucke, 6021, CH
  • Tribschenstri, 51, Lucerne, 6005, CH
  • 8 Gemini - CRT, Wheelers Hill, 3150, AU
  • Box 4254, Knox City, VIC, 3152, AU
  • 356 Barkers Road, Hawthorn, Victoria, 3122, AU
  • P.O. Box 10267, Dominion Road, Aukland, NZ
  • 371 Dominion Road, Mt. Eden, Aukland, NZ
  • Address Unknown, Durban, ZA
  • No. 6 Jalan 6/2, Petaling Jaya, 46000, MY
  • 517 Old Town Road, Cumberland, MD, 21502, US
  • 1079 Garratt Lane, London, SW17 0LN, GB
ID Documents
  • Registration ID: 50706 · LK
  • Registration ID: 6205 · AU
  • Registration ID: 1107434 · GB
  • Registration ID: D4025482 · US
  • Registration ID: 802401-0962 · SE
  • Tax ID No.: 52-1943868 · US
  • Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

What does inclusion on OFAC-SDN mean?

Inclusion on OFAC's Specially Designated Nationals (SDN) List means US persons are generally prohibited from dealing with the entity, and the entity's assets under US jurisdiction are blocked. Administered by the US Treasury's Office of Foreign Assets Control.

This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.

Frequently asked

Is TAMILS REHABILITATION ORGANISATION on a sanctions list?
Yes — indexed by Kleerance as appearing on the OFAC Specially Designated Nationals published by U.S. Treasury OFAC. Always confirm against the primary source before acting.
How current is this record?
Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list.
Where can I verify this record?
Directly at the publishing authority: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV.

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