OFAC SDNCriticalEntity

TAMILS REHABILITATION ORGANISATION

🇱🇰Sri Lanka10486

FEOC Flagged

TAMILS REHABILITATION ORGANISATION appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowSri Lanka (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

TAMILS REHABILITATION ORGANISATION

Sri Lanka

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: TAMILS REHABILITATION ORGANISATION#10486

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

TAMILS REHABILITATION ORGANISATION

Sri Lanka

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

TAMILS REHABILITATION ORGANIZATIONTAMIL REHABILITATION ORGANIZATIONWHITE PIGEONWHITEPIGEONORGANISATION DE REHABILITATION TAMOULEORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMILORGANISATION PRE LA REHABILITATION TAMILTAMIL REHABILITERINGS ORGANISASJONENTAMILSK REHABILITERINGS ORGANISASJONTAMILISCHE REHABILITATION ORGANISATIONORT FRANCETRO ITALIATRO NORGETRO DANMARKTRO SCHWEIZTSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA

Known addresses

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

Sanctions programs / authorities

SDGT

Sanctioning authority notes

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'.

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "10486",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 10486",
  "entity_name": "TAMILS REHABILITATION ORGANISATION",
  "entity_type": "Entity",
  "country": "Sri Lanka",
  "aliases": [
    "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",
    "ORT FRANCE",
    "TRO ITALIA",
    "TRO NORGE",
    "TRO DANMARK",
    "TRO SCHWEIZ",
    "TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA"
  ],
  "addresses": [
    "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"
  ],
  "programs": [
    "SDGT"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "10486",
    "program": "SDGT",
    "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'.",
    "tonnage": "-0- ",
    "sdn_name": "TAMILS REHABILITATION ORGANISATION",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.