Entity record
TAMILS REHABILITATION ORGANISATIONOrganization
TAMILS REHABILITATION ORGANISATION appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SDGT; reflected as observed on 2026-04-23.
Also known as
- TAMILS REHABILITATION ORGANIZATION
- TAMIL REHABILITATION ORGANIZATION
- WHITE PIGEON
- WHITEPIGEON
- ORGANISATION DE REHABILITATION TAMOULE
- ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL
- ORGANISATION PRE LA REHABILITATION TAMIL
- TAMIL REHABILITERINGS ORGANISASJONEN
- TAMILSK REHABILITERINGS ORGANISASJON
- TAMILISCHE REHABILITATION ORGANISATION
- TRO
- ORT FRANCE
- TRO ITALIA
- TRO NORGE
- TRO DANMARK
- TRO SCHWEIZ
- TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA
Designations
- Designated by US OFAC under program SDGT. Other entities under SDGT
Key properties
Identifiers
- Registration ID
- 50706
- Registration ID
- 6205
- Registration ID
- 1107434
- Registration ID
- D4025482
- Registration ID
- 802401-0962
- Tax ID No.
- 52-1943868
- Secondary sanctions risk:
- section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Addresses
Kandasamy Koviladi, Kilinochchi254 Jaffna Road, KilinochchiAnanthapuram, Kilinochchi410/112 Buller Street, Colombo 7410/412 Bullers Road, Colombo 775/4 Barnes Place, Colombo 7No. 9 Main Street, MannarNo. 69 Kalikovil Road, Vavuniya9/1 Saradha Street, TrincomaleeArasaditivu Kokkadicholai, BatticaloaRagama Road, AmparaiParanthan Road, MullaitivuAddress Unknown, Vaharai2390 Eglington Avenue East, Toronto, Ontario, M1K 2P526 Rue du Departement, Paris, 75018Via Dante 210, Palermo, 90141Address UnknownGruttolaan 45, BM landgraaf, 6373M.G.R. Lemmens, BM Landgraff, 6373Voelklinger Str. 8, Wuppertal, 42285Warburgstr. 15, Wuppertal, 42285P.O. Box 4742, Oslo, 0506Box 44, Tumba, 147 21Langelinie 2A, Vejile, 7100P.O. Box 82, Herning, 7400P.O. Box 212, Vejile, 7100Address UnknownPostfach 2018, Emmenbrucke, 6021Tribschenstri, 51, Lucerne, 60058 Gemini - CRT, Wheelers Hill, 3150Box 4254, Knox City, VIC, 3152356 Barkers Road, Hawthorn, Victoria, 3122P.O. Box 10267, Aukland371 Dominion Road, AuklandAddress Unknown, DurbanNo. 6 Jalan 6/2, Petaling Jaya, 46000517 Old Town Road, Cumberland, MD, 215021079 Garratt Lane, London, SW17 0LNSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
TAMILS REHABILITATION ORGANISATION. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/tamils-rehabilitation-organisation-nkafb34b3f/
Machine-readable export (FTM + lineage): /organizations/tamils-rehabilitation-organisation-nkafb34b3f/entity.json