First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Feb 20, 2026
Risk Level
Critical
4 lists confirmed
OFAC SDN
Match
Direct SDN search
BIS CSL
Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
TAMILS REHABILITATION ORGANISATION appears on 4 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
M.G.R. Lemmens, str-09, 6373 BM Landgraff; P.O. Box 10267, Dominion Road, Aukland; Warburgstr. 15 Wuppertal 42285 Germany; 410/112 Buller Street, Buddhaloga Mawatha, Colombo 7; No. 69 Kalikovil Road, Kurumankadu Vavuniya Sri Lanka; Warburgstr. 15, 42285 Wuppertal; 410/412 Bullers Road, Colombo 7; No. 9 Main Street Mannar Sri Lanka; 254 Jaffna Road Kilinochchi Sri Lanka; Box 44, 147 21 Tumba; Paranthan Road, Kaiveli Puthukkudiyiruppu Mullaitivu Sri Lanka; P.O. Box 10267, Dominion Road Aukland New Zealand; 517 Old Town Road, Cumberland, MD 21502; No. 69 Kalikovil Road, Kurumankadu, Vavuniya; P.O. Box 82, 7400 Herning; 26 Rue du Departement Paris 75018 France; Kandasamy Koviladi, Kandy Road (A9 Road), Kilinochchi; 1079 Garratt Lane, London SW17 0LN; 1079 Garratt Lane London SW17 0LN United Kingdom; No. 6 Jalan 6/2 Petaling Jaya 46000 Malaysia; Arasaditivu Kokkadicholai Batticaloa Sri Lanka; Address Unknown Belgium; Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu; Gruttolaan 45, 6373 BM landgraaf; Ananthapuram Kilinochchi Sri Lanka; 356 Barkers Road Hawthorn Victoria 3122 Australia; P.O. Box 82 Herning 7400 Denmark; Address Unknown, Vaharai; Ragama Road, Akkaraipattu-07, Amparai; 9/1 Saradha Street, Trincomalee; 517 Old Town Road Cumberland MD 21502 United States; Arasaditivu Kokkadicholai, Batticaloa; Postfach 2018 Emmenbrucke 6021 Switzerland; P.O. Box 212, 7100 Vejile; 356 Barkers Road, Hawthorn Victoria 3122; Box 4254 Knox City VIC 3152 Australia; 75/4 Barnes Place, Colombo 7; 75/4 Barnes Place Colombo 7 Sri Lanka; P.O. Box 4742, Sofienberg Oslo 0506 Norway; 8 Gemini - CRT, Wheelers Hill 3150; 254 Jaffna Road, Kilinochchi; Voelklinger Str. 8 Wuppertal 42285 Germany; Langelinie 2A, St, TV 1079, 7100 Vejile; Box 4254, Knox City VIC 3152; M.G.R. Lemmens, str-09 BM Landgraff 6373 Netherlands; 410/112 Buller Street, Buddhaloga Mawatha Colombo 7 Sri Lanka; Address Unknown Finland; 26 Rue du Departement, 75018 Paris; Address Unknown Durban South Africa; 371 Dominion Road, Mt. Eden, Aukland; Langelinie 2A, St, TV 1079 Vejile 7100 Denmark; Via Dante 210, 90141 Palermo; Address Unknown Vaharai Sri Lanka; Ananthapuram, Kilinochchi; 8 Gemini - CRT Wheelers Hill 3150 Australia; P.O. Box 4742, Sofienberg, 0506 Oslo; P.O. Box 212 Vejile 7100 Denmark; 2390 Eglington Avenue East, Suite 203A, Toronto, Ontario M1K 2P5; Postfach 2018, 6021 Emmenbrucke; No. 9 Main Street, Mannar; 410/412 Bullers Road Colombo 7 Sri Lanka; 371 Dominion Road, Mt. Eden Aukland New Zealand; Box 44 Tumba 147 21 Sweden; 9/1 Saradha Street Trincomalee Sri Lanka; 2390 Eglington Avenue East, Suite 203A Toronto Ontario M1K 2P5 Canada; Via Dante 210 Palermo 90141 Italy; Tribschenstri, 51 Lucerne 6005 Switzerland; Ragama Road, Akkaraipattu-07 Amparai Sri Lanka; Voelklinger Str. 8, 42285 Wuppertal; Gruttolaan 45 BM landgraaf 6373 Netherlands; Tribschenstri, 51, 6005 Lucerne; Address Unknown, Durban; Kandasamy Koviladi, Kandy Road (A9 Road) Kilinochchi Sri Lanka; No. 6 Jalan 6/2, 46000 Petaling Jaya
| Also Known As |
|---|
| TRO DANMARK |
| ORGANISATION PRE LA REHABILITATION TAMIL |
| ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL |
| WHITE PIGEON |
| TRO ITALIA |
| TAMILISCHE REHABILITATION ORGANISATION |
| ORT FRANCE |
| TAMILS REHABILITATION ORGANIZATION |
| TRO NORGE |
| TRO SCHWEIZ |
| TAMIL REHABILITATION ORGANIZATION |
| TAMIL REHABILITERINGS ORGANISASJONEN |
| ORGANISATION DE REHABILITATION TAMOULE |
| WHITEPIGEON |
| TAMILSK REHABILITERINGS ORGANISASJON |
| TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA |
| TRO |
This entity also appears on the BIS Consolidated Screening List (CSL). Cross-screening confirms presence across multiple US government screening databases.
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
