OrganisationCurrently listed

Tamils Rehabilitation Organisation

Listed by OFAC SDN (US)
Sri Lanka, Canada, France, Italy, Belgium, Netherlands, Germany, Norway, Sweden, Denmark, Finland, Switzerland, Australia, New Zealand, South Africa, Malaysia, United States, United Kingdom
17 aliases

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 10486

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>10486</uid>
    <lastName>TAMILS REHABILITATION ORGANISATION</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>5083</uid>
        <idType>Registration ID</idType>
        <idNumber>50706</idNumber>
        <idCountry>Sri Lanka</idCountry>
      </id>
      <id>
        <uid>5084</uid>
        <idType>Registration ID</idType>
        <idNumber>6205</idNumber>
        <idCountry>Australia</idCountry>
      </id>
      <id>
        <uid>5085</uid>
        <idType>Registration ID</idType>
        <idNumber>1107434</idNumber>
        <idCountry>United Kingdom</idCountry>
      </id>
      <id>
        <uid>5086</uid>
        <idType>Registration ID</idType>
        <idNumber>D4025482</idNumber>
        <idCountry>United States</idCountry>
      </id>
      <id>
        <uid>5087</uid>
        <idType>Registration ID</idType>
        <idNumber>802401-0962</idNumber>
        <idCountry>Sweden</idCountry>
      </id>
      <id>
        <uid>5088</uid>
        <idType>Tax ID No.</idType>
        <idNumber>52-1943868</idNumber>
        <idCountry>United States</idCountry>
      </id>
      <id>
        <uid>186331</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>10378</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TAMILS REHABILITATION ORGANIZATION</lastName>
      </aka>
      <aka>
        <uid>10379</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TAMIL REHABILITATION ORGANIZATION</lastName>
      </aka>
      <aka>
        <uid>10380</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>WHITE PIGEON</lastName>
      </aka>
      <aka>
        <uid>10381</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>WHITEPIGEON</lastName>
      </aka>
      <aka>
        <uid>10382</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ORGANISATION DE REHABILITATION TAMOULE</lastName>
      </aka>
      <aka>
        <uid>10383</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL</lastName>
      </aka>
      <aka>
        <uid>10384</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ORGANISATION PRE LA REHABILITATION TAMIL</lastName>
      </aka>
      <aka>
        <uid>10385</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TAMIL REHABILITERINGS ORGANISASJONEN</lastName>
      </aka>
      <aka>
        <uid>10386</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TAMILSK REHABILITERINGS ORGANISASJON</lastName>
      </aka>
      <aka>
        <uid>10387</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TAMILISCHE REHABILITATION ORGANISATION</lastName>
      </aka>
      <aka>
        <uid>10388</uid>
        <type>a.k.a.</type>
        <category>weak</category>
        <lastName>TRO</lastName>
      </aka>
      <aka>
        <uid>10389</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>ORT FRANCE</lastName>
      </aka>
      <aka>
        <uid>10390</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TRO ITALIA</lastName>
      </aka>
      <aka>
        <uid>10391</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>TRO NORGE</lastName>
      </aka>
      <aka>
        <uid>10392</uid>
        <type>a.k.

Name on list: TAMILS REHABILITATION ORGANISATION
Programmes / regimes: SDGT
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 · TRO · ORT FRANCE (+5)
Countries: Sri Lanka, Canada, France, Italy, Belgium, Netherlands, Germany, Norway, Sweden, Denmark, Finland, Switzerland, Australia, New Zealand, South Africa, Malaysia, United States, United Kingdom
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
Identifiers: Registration ID: 50706
Registration ID: 6205
Registration ID: 1107434
Registration ID: D4025482
Registration ID: 802401-0962
Tax ID No.: 52-1943868

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.