Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.
Home ›
Search ›
TAMILS REHABILITATION ORGANISATION
TAMILS REHABILITATION ORGANISATION
⚠ Sanctioned · 1 active program
Identity
Type
company
Also known as
Aliases
'ORGANISATION DE REHABILITATION TAMOULE' · 'ORGANISATION PRE LA REHABILITATION TAMIL' · 'ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL' · 'ORT FRANCE' · SRI LANKA'] · 'TAMILISCHE REHABILITATION ORGANISATION' · 'TAMIL REHABILITATION ORGANIZATION' · 'TAMIL REHABILITERINGS ORGANISASJONEN' · 'TAMILSK REHABILITERINGS ORGANISASJON' · ['TAMILS REHABILITATION ORGANIZATION' · 'TRO' · 'TRO DANMARK' · 'TRO ITALIA' · 'TRO NORGE' · 'TRO SCHWEIZ' · 'TSUNAMI RELIEF FUND -- COLOMBO · 'WHITE PIGEON' · 'WHITEPIGEON'
Sanctions programs · 1
Source
Program
Name
Regime
Designated
Link
US_TRADE_CSL
US-CSL
US Consolidated Screening List (OFAC + BIS + DDTC + State)
Disclaimer. This page is informational only and does not constitute legal advice or a
compliance determination. Common names may match multiple individuals — verify identity (DOB,
nationality, place of birth) independently before any business decision. Data sourced directly from
publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.