Tamils Rehabilitation Organisation

En la lista SDNEntidadSDGT

Tamils Rehabilitation Organisation (entidad) figura en la lista de Nacionales Especialmente Designados (SDN) de la Oficina de Control de Activos Extranjeros (OFAC) del Tesoro de EE. UU. Programa: SDGT. Direcciones registradas en: Sri Lanka, Canada, France, Italy, Belgium, Netherlands, Germany, Norway, Sweden, Denmark, Finland, Switzerland, Australia, New Zealand, South Africa, Malaysia, United States, United Kingdom. Sus bienes bajo jurisdicción de EE. UU. están bloqueados y, en general, las personas y empresas de EE. UU. no pueden negociar con este sancionado.

También conocido como

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

Direcciones registradas

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

Observaciones de OFAC

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'.