OFAC SDN · LK · 1 program
Risk Level
High
2 of 4 lists matched
Lists Matched
2 / 4
BIS Consolidated Screening List, OpenSanctions
SAM.gov Status
Not Found
Fed Reg Mentions
4 mentions
Regulatory activity
Compare All →
Aliases
18
Known alternate names
Data compiled from BIS Consolidated Screening List, OpenSanctions, OFAC SDN, EU CFSP Sanctions, Federal Register · As of 2026-04-26 · Updates daily
TAMILS REHABILITATION ORGANISATION appears on 2 screening lists. Enhanced due diligence recommended before any export transaction.
4 Federal Register mentions indicate active regulatory attention on this entity.
| Type | Number | Country |
|---|---|---|
| Registration ID | 50706 | LK |
| Registration ID | 6205 | AU |
| Registration ID | 1107434 | GB |
| Registration ID | D4025482 | US |
| Registration ID | 802401-0962 | SE |
| Tax ID No. | 52-1943868 | US |
| Secondary sanctions risk: | section 1(b) of Executive Order 13224, as amended by Executive Order 13886 | — |
Kandasamy Koviladi, Kandy Road (A9 Road), Kilinochchi, LK
254 Jaffna Road, Kilinochchi, LK
Ananthapuram, Kilinochchi, LK
410/112 Buller Street, Buddhaloga Mawatha, Colombo 7, LK
410/412 Bullers Road, Colombo 7, LK
75/4 Barnes Place, Colombo 7, LK
No. 9 Main Street, Mannar, LK
No. 69 Kalikovil Road, Kurumankadu, Vavuniya, LK
9/1 Saradha Street, Trincomalee, LK
Arasaditivu Kokkadicholai, Batticaloa, LK
Ragama Road, Akkaraipattu-07, Amparai, LK
Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu, LK
Address Unknown, Vaharai, LK
2390 Eglington Avenue East, Suite 203A, Toronto, Ontario, M1K 2P5, CA
26 Rue du Departement, Paris, 75018, FR
Via Dante 210, Palermo, 90141, IT
Address Unknown, BE
Gruttolaan 45, BM landgraaf, 6373, NL
M.G.R. Lemmens, str-09, BM Landgraff, 6373, NL
Voelklinger Str. 8, Wuppertal, 42285, DE
Warburgstr. 15, Wuppertal, 42285, DE
P.O. Box 4742, Sofienberg, Oslo, 0506, NO
Box 44, Tumba, 147 21, SE
Langelinie 2A, St, TV 1079, Vejile, 7100, DK
P.O. Box 82, Herning, 7400, DK
P.O. Box 212, Vejile, 7100, DK
Address Unknown, FI
Postfach 2018, Emmenbrucke, 6021, CH
Tribschenstri, 51, Lucerne, 6005, CH
8 Gemini - CRT, Wheelers Hill, 3150, AU
Box 4254, Knox City, VIC, 3152, AU
356 Barkers Road, Hawthorn, Victoria, 3122, AU
P.O. Box 10267, Dominion Road, Aukland, NZ
371 Dominion Road, Mt. Eden, Aukland, NZ
Address Unknown, Durban, ZA
No. 6 Jalan 6/2, Petaling Jaya, 46000, MY
517 Old Town Road, Cumberland, MD, 21502, US
1079 Garratt Lane, London, SW17 0LN, GB
Also found in OpenSanctions
This entity name also appears in the OpenSanctions global screening database, which aggregates OFAC, EU, UN, and other sanctions lists.
View OpenSanctions profile →This screening data is provided for informational purposes only. Always verify against the official Consolidated Screening List and BIS Entity List before making export compliance decisions. License requirements may change without notice.
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