TAMILS REHABILITATION ORGANISATION

• SanctionsRecords foundSanctioned by 2 authorities: OFAC, Taiwan International Trade Administration. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of United States. Separately, 13 of the sanctions authorities this system reads have designated companies registered in United States — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• OFACActive

  SDGT

  Designation date not published by this authority · OFAC SDN

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

TAMILS REHABILITATION ORGANISATION

Also known as

TAMILS REHABILITATION ORGANISATION · TAMILS REHABILITATION ORGANIZATION · TAMIL REHABILITATION ORGANIZATION · WHITE PIGEON +14

Jurisdiction

US

Registration number

50706

Address

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; 75/4 Barnes Place Colombo 7 Sri Lanka; No. 9 Main Street Mannar Sri Lanka; No. 69 Kalikovil Road, Kurumankadu Vavuniya Sri Lanka; 9/1 Saradha Street Trincomalee Sri Lanka; Arasaditivu Kokkadicholai Batticaloa Sri Lanka; Ragama Road, Akkaraipattu-07 Amparai Sri Lanka; Paranthan Road, Kaiveli Puthukkudiyiruppu Mullaitivu Sri Lanka; Address Unknown Vaharai Sri Lanka; 2390 Eglington Avenue East, Suite 203A Toronto Ontario M1K 2P5 Canada; 26 Rue du Departement Paris 75018 France; Via Dante 210 Palermo 90141 Italy; Address Unknown Belgium; Gruttolaan 45 BM landgraaf 6373 Netherlands; M.G.R. Lemmens, str-09 BM Landgraff 6373 Netherlands; Voelklinger Str. 8 Wuppertal 42285 Germany; Warburgstr. 15 Wuppertal 42285 Germany; P.O. Box 4742, Sofienberg Oslo 0506 Norway; Box 44 Tumba 147 21 Sweden; Langelinie 2A, St, TV 1079 Vejile 7100 Denmark; P.O. Box 82 Herning 7400 Denmark; P.O. Box 212 Vejile 7100 Denmark; Address Unknown Finland; Postfach 2018 Emmenbrucke 6021 Switzerland; Tribschenstri, 51 Lucerne 6005 Switzerland; 8 Gemini - CRT Wheelers Hill 3150 Australia; Box 4254 Knox City VIC 3152 Australia; 356 Barkers Road Hawthorn Victoria 3122 Australia; P.O. Box 10267, Dominion Road Aukland New Zealand; 371 Dominion Road, Mt. Eden Aukland New Zealand; Address Unknown Durban South Africa; No. 6 Jalan 6/2 Petaling Jaya 46000 Malaysia; 517 Old Town Road Cumberland MD 21502 United States; 1079 Garratt Lane London SW17 0LN United Kingdom

First recorded here

28 Aug 2026

1. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   3 Oct 2026 · Taiwan SHTC export entity list

2. Identifier recorded: REG_NUMBER 802401-0962

   13 Sept 2026 · OFAC SDN

3. Identifier recorded: REG_NUMBER D4025482

   13 Sept 2026 · OFAC SDN

4. Identifier recorded: REG_NUMBER 1107434

   13 Sept 2026 · OFAC SDN

5. Identifier recorded: REG_NUMBER 6205

   13 Sept 2026 · OFAC SDN

6. Identifier recorded: REG_NUMBER 50706

   13 Sept 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares 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; 75/4 Barnes Place Colombo 7 Sri Lanka; No. 9 Main Street Mannar Sri Lanka; No. 69 Kalikovil Road, Kurumankadu Vavuniya Sri Lanka; 9/1 Saradha Street Trincomalee Sri Lanka; Arasaditivu Kokkadicholai Batticaloa Sri Lanka; Ragama Road, Akkaraipattu-07 Amparai Sri Lanka; Paranthan Road, Kaiveli Puthukkudiyiruppu Mullaitivu Sri Lanka; Address Unknown Vaharai Sri Lanka; 2390 Eglington Avenue East, Suite 203A Toronto Ontario M1K 2P5 Canada; 26 Rue du Departement Paris 75018 France; Via Dante 210 Palermo 90141 Italy; Address Unknown Belgium; Gruttolaan 45 BM landgraaf 6373 Netherlands; M.G.R. Lemmens, str-09 BM Landgraff 6373 Netherlands; Voelklinger Str. 8 Wuppertal 42285 Germany; Warburgstr. 15 Wuppertal 42285 Germany; P.O. Box 4742, Sofienberg Oslo 0506 Norway; Box 44 Tumba 147 21 Sweden; Langelinie 2A, St, TV 1079 Vejile 7100 Denmark; P.O. Box 82 Herning 7400 Denmark; P.O. Box 212 Vejile 7100 Denmark; Address Unknown Finland; Postfach 2018 Emmenbrucke 6021 Switzerland; Tribschenstri, 51 Lucerne 6005 Switzerland; 8 Gemini - CRT Wheelers Hill 3150 Australia; Box 4254 Knox City VIC 3152 Australia; 356 Barkers Road Hawthorn Victoria 3122 Australia; P.O. Box 10267, Dominion Road Aukland New Zealand; 371 Dominion Road, Mt. Eden Aukland New Zealand; Address Unknown Durban South Africa; No. 6 Jalan 6/2 Petaling Jaya 46000 Malaysia; 517 Old Town Road Cumberland MD 21502 United States; 1079 Garratt Lane London SW17 0LN United Kingdom.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:802401-0962

  Registered identifier

  Evidence

  10486

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:D4025482

  Registered identifier

  Evidence

  10486

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:1107434

  Registered identifier

  Evidence

  10486

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:6205

  Registered identifier

  Evidence

  10486

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:50706

  Registered identifier

  Evidence

  10486

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  tax_id:52-1943868

  Registered identifier

  Evidence

  10486

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  tamils rehabilitation organisation

  Legal name

  Evidence

  247369f98d2ffe9b564a1747

  Read 3 Oct 2026 · asserted by 2 records

  Source

  Taiwan SHTC export entity list and 1 other source

  Primary source ↗

• Fact

  LK

  Jurisdiction

  Evidence

  10486

  Read 13 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  US

  Jurisdiction

  Evidence

  10486

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

  Superseded 13 Sept 2026 — the source has since published a different value. Kept rather than overwritten, so the change itself stays readable.

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  247369f98d2ffe9b564a1747

  Read 3 Oct 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  OFAC — SDGT

  Designation

  Evidence

  10486

  Read 28 Aug 2026

  Source

  OFAC SDN

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

26 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Tax ID

52-1943868USvia OFAC SDN

Registration number

50706LKvia OFAC SDN

Registration number

6205AUvia OFAC SDN

Registration number

1107434GBvia OFAC SDN

Registration number

D4025482USvia OFAC SDN

Registration number

802401-0962SEvia OFAC SDN