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TAMILS REHABILITATION ORGANISATION

TAMILS REHABILITATION ORGANISATION is listed on the OFAC Specially Designated Nationals (SDN) under the program SDGT.

Sanctions programs

SDGT

Aliases (16)

  • TAMILS REHABILITATION ORGANIZATION (aka)
  • TAMIL REHABILITATION ORGANIZATION (aka)
  • WHITE PIGEON (aka)
  • WHITEPIGEON (aka)
  • ORGANISATION DE REHABILITATION TAMOULE (aka)
  • ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL (aka)
  • ORGANISATION PRE LA REHABILITATION TAMIL (aka)
  • TAMIL REHABILITERINGS ORGANISASJONEN (aka)
  • TAMILSK REHABILITERINGS ORGANISASJON (aka)
  • TAMILISCHE REHABILITATION ORGANISATION (aka)
  • ORT FRANCE (aka)
  • TRO ITALIA (aka)
  • TRO NORGE (aka)
  • TRO DANMARK (aka)
  • TRO SCHWEIZ (aka)
  • TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA (aka)

Addresses

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

Remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration ID 50706 (Sri Lanka); alt. Registration ID 6205 (Australia); alt. Registration ID 1107434 (United Kingdom); alt. Registration ID D4025482 (United States); alt. Registration ID 802401-0962 (Sweden); Tax ID No. 52-1943868 (United States); a.k.a. 'TRO'.