TAMILS REHABILITATION ORGANISATION OFAC sanctioned
Why on the list
SDGT - Executive Order 13224 (Terrorism)
Key facts
- OFAC UID
- 1887258372
- Type
- Organization
- Sanctions program
- US-TERR
- Country
- AU;BE;CA;CH;DE;DK;FI;FR;GB;IT;LK;MY;NL;NO;NZ;SE;US;ZA
- Aliases tracked
- 17
Aliases / AKAs
- ORGANISATION DE REHABILITATION TAMOULE (a.k.a.)
- ORGANISATION PRE LA REHABILITATION TAMIL (a.k.a.)
- ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL (a.k.a.)
- ORT FRANCE (a.k.a.)
- TAMIL REHABILITATION ORGANIZATION (a.k.a.)
- TAMIL REHABILITERINGS ORGANISASJONEN (a.k.a.)
- TAMILISCHE REHABILITATION ORGANISATION (a.k.a.)
- TAMILS REHABILITATION ORGANIZATION (a.k.a.)
- TAMILSK REHABILITERINGS ORGANISASJON (a.k.a.)
- TRO (a.k.a.)
- TRO DANMARK (a.k.a.)
- TRO ITALIA (a.k.a.)
- TRO NORGE (a.k.a.)
- TRO SCHWEIZ (a.k.a.)
- TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA (a.k.a.)
- WHITE PIGEON (a.k.a.)
- WHITEPIGEON (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗