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Sanctions List Search

  
Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through Account Sanctions and the Non-SDN Palestinian Legislative Council List. Given the number of lists that now reside in the Sanctions List Search tool, it is strongly recommended that users pay close attention to the program codes associated with each returned record. These program codes indicate how a true hit on a returned value should be treated. The Sanctions List Search tool uses approximate string matching to identify possible matches between word or character strings as entered into Sanctions List Search, and any name or name component as it appears on the SDN List and/or the various other sanctions lists. Sanctions List Search has a slider-bar that may be used to set a threshold (i.e., a confidence rating) for the closeness of any potential match returned as a result of a user's search. Sanctions List Search will detect certain misspellings or other incorrectly entered text, and will return near, or proximate, matches, based on the confidence rating set by the user via the slider-bar. OFAC does not provide recommendations with regard to the appropriateness of any specific confidence rating. Sanctions List Search is one tool offered to assist users in utilizing the SDN List and/or the various other sanctions lists; use of Sanctions List Search is not a substitute for undertaking appropriate due diligence. The use of Sanctions List Search does not limit any criminal or civil liability for any act undertaken as a result of, or in reliance on, such use.
 
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Download the Consolidated Non-SDN List Program Code Key
Details:
Type: Entity List: SDN
Entity Name: TAMILS REHABILITATION ORGANISATION Program: SDGT
Remarks:

Identifications:
TypeID#CountryIssue DateExpire Date
Registration ID50706Sri Lanka  
Registration ID6205Australia  
Registration ID1107434United Kingdom  
Registration IDD4025482United States  
Registration ID802401-0962Sweden  
Tax ID No.52-1943868United States  

Aliases:
TypeCategoryName
a.k.a.strongTAMILS REHABILITATION ORGANIZATION
a.k.a.strongTAMIL REHABILITATION ORGANIZATION
a.k.a.strongWHITE PIGEON
a.k.a.strongWHITEPIGEON
a.k.a.strongORGANISATION DE REHABILITATION TAMOULE
a.k.a.strongORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL
a.k.a.strongORGANISATION PRE LA REHABILITATION TAMIL
a.k.a.strongTAMIL REHABILITERINGS ORGANISASJONEN
a.k.a.strongTAMILSK REHABILITERINGS ORGANISASJON
a.k.a.strongTAMILISCHE REHABILITATION ORGANISATION
a.k.a.weakTRO
a.k.a.strongORT FRANCE
a.k.a.strongTRO ITALIA
a.k.a.strongTRO NORGE
a.k.a.strongTRO DANMARK
a.k.a.strongTRO SCHWEIZ
a.k.a.strongTSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA

Addresses:
Address City State/Province Postal Code Country
Kandasamy Koviladi Kilinochchi Sri Lanka
Kandy Road (A9 Road)
254 Jaffna Road Kilinochchi Sri Lanka
Ananthapuram Kilinochchi Sri Lanka
410/112 Buller Street Colombo 7 Sri Lanka
Buddhaloga Mawatha
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 Vavuniya Sri Lanka
Kurumankadu
9/1 Saradha Street Trincomalee Sri Lanka
Arasaditivu Kokkadicholai Batticaloa Sri Lanka
Ragama Road Amparai Sri Lanka
Akkaraipattu-07
Paranthan Road Mullaitivu Sri Lanka
Kaiveli Puthukkudiyiruppu
Address Unknown Vaharai Sri Lanka
2390 Eglington Avenue East Toronto Ontario M1K 2P5 Canada
Suite 203A
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 BM Landgraff 6373 Netherlands
str-09
Voelklinger Str. 8 Wuppertal 42285 Germany
Warburgstr. 15 Wuppertal 42285 Germany
P.O. Box 4742 Oslo 0506 Norway
Sofienberg
Box 44 Tumba 147 21 Sweden
Langelinie 2A Vejile 7100 Denmark
St, TV 1079
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 Aukland New Zealand
Dominion Road
371 Dominion Road Aukland New Zealand
Mt. Eden
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

SDN List last updated on: 11/21/2024 10:06:25 AM
Non-SDN List last updated on: 11/21/2024 10:06:25 AM