Tamils Rehabilitation Organisation

On the SDN listEntitySDGT

Tamils Rehabilitation Organisation (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: Sri Lanka, Canada, France, Italy, Belgium, Netherlands, Germany, Norway, Sweden, Denmark, Finland, Switzerland, Australia, New Zealand, South Africa, Malaysia, United States, United Kingdom. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Sri Lanka has 2 entities, vessels or aircraft with an address on the SDN list. Other sanctioned entities with an address in Kilinochchi are listed below.

Sanctions program

Specially Designated Global Terrorists (SDGT) SDGT

Counterterrorism program based on Executive Order 13224, signed after the September 2001 attacks. It blocks the property of persons and organizations that commit or support terrorist acts, and of those who provide them with services or financing.

Also known as

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

Addresses on file

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

OFAC remarks

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'.

Frequently asked questions

What does it mean that Tamils Rehabilitation Organisation is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Tamils Rehabilitation Organisation?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.