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OFAC UID 10486 · SDN · Entity

TAMILS REHABILITATION ORGANISATION

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.
List
SDN
Type
Entity
Programs
SDGT
Designated
Nov 15, 2007

Sanctions programs

Each code is OFAC's program tag; its name and whether it is a blocking program come from OFAC's program tag definitions. When it began and ended are OFAC's dates, from its listings and its records of changes to them.

  • SDGTGlobal Terrorism Sanctions RegulationsBlocking program
    SDN List · Designated Nov 15, 2007

Blocking sanctions measures

Blocked: on the SDN List

On OFAC's Specially Designated Nationals and Blocked Persons List since Nov 15, 2007. A party on the SDN List is blocked: its property and interests in property in the United States or in the possession or control of a U.S. person are blocked, and U.S. persons are generally prohibited from dealing with it. OFAC's list records the programs, not which of them the block rests on. What the list records, not legal advice on what applies to a particular transaction.

Programs on its SDN record:SDGT

Non-blocking sanctions measures

Measures OFAC's list records for this designation that are not a block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Timeline

Dates are OFAC's. On the SDN List, the programs a party was designated under and each change to them come from OFAC's yearly files of changes to the SDN List (1994 to 2022) and, from Sep 22, 2022, its record of program tag changes; on the Consolidated (non-SDN) List, from that record only. Where those records do not reach or do not reconcile, the line says only what they show.

  1. Nov 15, 2007
    Designated an SDN under SDGT

Also known as

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

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

Identifiers

  • Registration ID: 50706 (Sri Lanka)
  • Registration ID: 6205 (Australia)
  • Registration ID: 1107434 (United Kingdom)
  • Registration ID: D4025482 (United States)
  • Registration ID: 802401-0962 (Sweden)
  • Tax ID No.: 52-1943868 (United States)

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