Organizzazione Per La Riabilitazione Dei Tamil

Sanctioned

Last update: 11/06/2026

Company name: Organizzazione Per La Riabilitazione Dei Tamil

Other names: Tamils Rehabilitation Organisation, Sri Lanka Tsunami Relief Fund -- Colombo, Tamils Rehabilitation Organization, Tamil Rehabilitation Organization, White Pigeon, Organisation De Rehabilitation Tamoule, Organizzazione Per La Riabilitazione Dei Tamil, Organisation Pre La Rehabilitation Tamil, Tamil Rehabiliterings Organisasjonen, Tamilsk Rehabiliterings Organisasjon, Tamilische Rehabilitation Organisation, Ort France, Tro Italia, Tro Norge, Tro Danmark, Tro Schweiz, Whitepigeon, Tro

Aliases: Whitepigeon, Tro

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Sanctions

table.sanction.head.program	table.sanction.head.reason
[OFAC.SDGT] - Counter Terrorism Sanctions	Program SDGT

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Frequently Asked Questions

1. Does Organizzazione Per La Riabilitazione Dei Tamil have any sanctions?

Yes, Organizzazione Per La Riabilitazione Dei Tamil is sanctioned by:

2. Can I receive AML sanctions alerts on Organizzazione Per La Riabilitazione Dei Tamil?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Organizzazione Per La Riabilitazione Dei Tamil:

Name	Info	Source
Specially Designated Nationals And Blocked Persons List (SDN)	Sanctioned	USA-OFAC USA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.