TAMILS REHABILITATION ORGANISATION
Restricted
TAMILS REHABILITATION ORGANISATION is found actively sanctioned on 1 sanction list. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.
See the individual lists below.
View Citation
We have found 17 different aliases by which TAMILS REHABILITATION ORGANISATION is known as:
- TAMIL REHABILITATION ORGANIZATION
- ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL
- WHITEPIGEON
- TRO NORGE
- TRO ITALIA
- TRO SCHWEIZ
- ORGANISATION PRE LA REHABILITATION TAMIL
- TAMILSK REHABILITERINGS ORGANISASJON
- TRO
- ORGANISATION DE REHABILITATION TAMOULE
- TAMILS REHABILITATION ORGANIZATION
- TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA
- WHITE PIGEON
- TAMIL REHABILITERINGS ORGANISASJONEN
- TRO DANMARK
- ORT FRANCE
- TAMILISCHE REHABILITATION ORGANISATION
Country
Germany, Netherlands, Denmark, Australia, Sweden, Sri Lanka, Malaysia, France, Finland, New Zealand, Switzerland, Canada, United Kingdom, Belgium, South Africa, United States, Italy, Norway
Our sanctions database shows 101 different Addresses for TAMILS REHABILITATION ORGANISATION:
Address 1 : Arasaditivu Kokkadicholai Batticaloa Sri Lanka
Address 2 : No. 6 Jalan 6/2 Petaling Jaya 46000 Malaysia
Address 3 : No. 6 Jalan 6/2 Petaling Jaya Malaysia 46000
Address 4 : 75/4 Barnes Place Colombo 7 Sri Lanka
Address 5 : 517 Old Town Road Cumberland MD 21502 United States
Address 6 : Address Unknown Finl
Address 7 : Voelklinger Str. 8 Wuppertal Germany 42285
Address 8 : 356 Barkers Road Hawthorn Victoria Australia 3122
Address 9 : Kandasamy Koviladi Kandy Road (A9 Road) Kilinochchi Sri Lanka
Address 10 : 8 Gemini - CRT Wheelers Hill 3150 Australia
Address 11 : M.G.R. Lemmens str-09 BM Landgraff 6373 Netherlands
Address 12 : 410/412 Bullers Road Colombo 7 Sri Lanka
Address 13 : Box 4254 Knox City VIC Australia 3152
Address 14 : Ragama Road Akkaraipattu-07 Amparai Sri Lanka
Address 15 : 410/412 Bullers Road Colombo 7 Sri Lank
Address 16 : Langelinie 2A St, TV 1079 Vejile Denmark 7100
Address 17 : Address Unknown Vaharai Sri Lanka
Address 18 : 75/4 Barnes Place Colombo 7 Sri Lank
Address 19 : 410/112 Buller Street Buddhaloga Mawatha Colombo 7 Sri Lank
Address 20 : Box 4254 Knox City VIC 3152 Australi
Address 21 : 371 Dominion Road Mt. Eden Aukland New Zeal
Address 22 : Voelklinger Str. 8 Wuppertal 42285 Germany
Address 23 : 8 Gemini - CRT Wheelers Hill 3150 Australi
Address 24 : 9/1 Saradha Street Trincomalee Sri Lank
Address 25 : Address Unknown Durban South Afric
Address 26 : P.O. Box 82 Herning Denmark 7400
Address 27 : 254 Jaffna Road Kilinochchi Sri Lank
Address 28 : 2390 Eglington Avenue East Suite 203A Toronto Ontario Canada M1K 2P5
Address 29 : Via Dante 210 Palermo 90141 Italy
Address 30 : P.O. Box 4742 Sofienberg Oslo 0506 Norway
Address 31 : No. 9 Main Street Mannar Sri Lanka
Address 32 : Postfach 2018 Emmenbrucke Switzerland 6021
Address 33 : Warburgstr. 15 Wuppertal Germany 42285
Address 34 : Paranthan Road Kaiveli Puthukkudiyiruppu Mullaitivu Sri Lanka
Address 35 : No. 9 Main Street Mannar Sri Lanka
Address 36 : Address Unknown Belgium
Address 37 : No. 69 Kalikovil Road Kurumankadu Vavuniya Sri Lanka
Address 38 : 254 Jaffna Road Kilinochchi Sri Lanka
Address 39 : No. 69 Kalikovil Road Kurumankadu Vavuniya Sri Lanka
Address 40 : Warburgstr. 15 Wuppertal 42285 Germany
Address 41 : Langelinie 2A St, TV 1079 Vejile 7100 Denmark
Address 42 : Address Unknown Vaharai Sri Lank
Address 43 : 410/112 Buller Street Buddhaloga Mawatha Colombo 7 Sri Lanka
Address 44 : P.O. Box 82 Herning 7400 Denmark
Address 45 : No. 6 Jalan 6/2 Petaling Jaya 46000 Malaysi
Address 46 : Ragama Road Akkaraipattu-07 Amparai Sri Lanka
Address 47 : Box 44 Tumba Sweden 147 21
Address 48 : Box 44 Tumba 147 21 Swede
Address 49 : Tribschenstri, 51 Lucerne Switzerland 6005
Address 50 : Address Unknown Belgium
Address 51 : Box 4254 Knox City VIC 3152 Australia
Address 52 : 356 Barkers Road Hawthorn Victoria 3122 Australi
Address 53 : 410/112 Buller Street Buddhaloga Mawatha Colombo 7 Sri Lanka
Address 54 : 371 Dominion Road Mt. Eden Aukland New Zealand
Address 55 : 1079 Garratt Lane London United Kingdom SW17 0LN
Address 56 : Kandasamy Koviladi Kandy Road (A9 Road) Kilinochchi Sri Lank
Address 57 : P.O. Box 4742 Sofienberg Oslo Norway 0506
Address 58 : P.O. Box 10267 Dominion Road Aukland New Zealand
Address 59 : P.O. Box 10267 Dominion Road Aukland New Zeal
Address 60 : No. 69 Kalikovil Road Kurumankadu Vavuniya Sri Lank
Address 61 : 9/1 Saradha Street Trincomalee Sri Lanka
Address 62 : 517 Old Town Road Cumberland MD United States 21502
Address 63 : 8 Gemini - CRT Wheelers Hill Australia 3150
Address 64 : Gruttolaan 45 BM landgraaf Netherlands 6373
Address 65 : No. 9 Main Street Mannar Sri Lank
Address 66 : Paranthan Road Kaiveli Puthukkudiyiruppu Mullaitivu Sri Lanka
Address 67 : 26 Rue du Departement Paris 75018 France
Address 68 : 2390 Eglington Avenue East Suite 203A Toronto Ontario M1K 2P5 Canada
Address 69 : Address Unknown Finland
Address 70 : M.G.R. Lemmens str-09 BM Landgraff Netherlands 6373
Address 71 : Gruttolaan 45 BM landgraaf 6373 Netherlands
Address 72 : 254 Jaffna Road Kilinochchi Sri Lanka
Address 73 : Ragama Road Akkaraipattu-07 Amparai Sri Lank
Address 74 : Box 44 Tumba 147 21 Sweden
Address 75 : Tribschenstri, 51 Lucerne 6005 Switzerl
Address 76 : Paranthan Road Kaiveli Puthukkudiyiruppu Mullaitivu Sri Lank
Address 77 : 410/412 Bullers Road Colombo 7 Sri Lanka
Address 78 : Via Dante 210 Palermo Italy 90141
Address 79 : Address Unknown Durban South Africa
Address 80 : Postfach 2018 Emmenbrucke 6021 Switzerland
Address 81 : Ananthapuram Kilinochchi Sri Lanka
Address 82 : 75/4 Barnes Place Colombo 7 Sri Lanka
Address 83 : 9/1 Saradha Street Trincomalee Sri Lanka
Address 84 : P.O. Box 212 Vejile Denmark 7100
Address 85 : Ananthapuram Kilinochchi Sri Lanka
Address 86 : Tribschenstri, 51 Lucerne 6005 Switzerland
Address 87 : Address Unknown Durban South Africa
Address 88 : 371 Dominion Road Mt. Eden Aukland New Zealand
Address 89 : Kandasamy Koviladi Kandy Road (A9 Road) Kilinochchi Sri Lanka
Address 90 : Arasaditivu Kokkadicholai Batticaloa Sri Lank
Address 91 : 356 Barkers Road Hawthorn Victoria 3122 Australia
Address 92 : P.O. Box 10267 Dominion Road Aukland New Zealand
Address 93 : Address Unknown Finland
Address 94 : Arasaditivu Kokkadicholai Batticaloa Sri Lanka
Address 95 : 26 Rue du Departement Paris France 75018
Address 96 : Ananthapuram Kilinochchi Sri Lank
Address 97 : Postfach 2018 Emmenbrucke 6021 Switzerl
Address 98 : P.O. Box 212 Vejile 7100 Denmark
Address 99 : Address Unknown Vaharai Sri Lanka
Address 100 : 2390 Eglington Avenue East Suite 203A Toronto Ontario M1K 2P5 C
Address 101 : 1079 Garratt Lane London SW17 0LN United Kingdom
ID Details
ID NUMBER : 6205
ID TYPE : Registration ID
ID NUMBER : 50706
ID TYPE : Registration ID
ID NUMBER : 802401-0962
ID TYPE : Registration ID
ID NUMBER : 1107434
ID TYPE : Registration ID
ID NUMBER : 52-1943868
ID TYPE : Tax ID No.
ID NUMBER : D4025482
ID TYPE : Registration ID
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
TAMILS REHABILITATION ORGANISATION Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Mar 12, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.