On official sanctions lists

TAMILS REHABILITATION ORGANISATION

33 names and spellings · found in 11 data sources · on 4 official sanctions lists

Company · Countries on record: AU, BE, CA, CH, DE, DK, FI, FR, GB, IT, LK, MY, NL, NO, NZ, RU, SE, US, ZA · Updated 7 Nov 2026

Also known as

ORGANISATION DE REHABILITATION TAMOULE
TAMILS REHABILITATION ORGANIZATION
JSC Research Institute Soliton
WHITEPIGEON
Акціонерне товариство "Науково-дослідний інститут "Солітон"
Акционерное общество "Научно-исследовательский институт "Солитон"
Joint-Stock Company "Soliton Research Institute"
TRO DANMARK
TAMIL REHABILITERINGS ORGANISASJONEN
JSC SRI Soliton
TAMILSK REHABILITERINGS ORGANISASJON
TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA
Soliton Research Institute, JSC
TRO NORGE
Tamils Rehabilitation Organisation Ltd
TAMILISCHE REHABILITATION ORGANISATION
TRO SCHWEIZ
NII Soliton JSC
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ "СОЛИТОН"
WHITE PIGEON
ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО - ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ "СОЛИТОН"
ORGANISATION PRE LA REHABILITATION TAMIL
TRO ITALIA
ORT FRANCE
ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL
TAMIL REHABILITATION ORGANIZATION
JSC SCIENTIFIC RESEARCH INSTITUTE SOLITON
JSC NII Soliton
АО "НИИ "Солитон"
Акционерное общество 'Научно-исследовательский институт 'Солитон'
Aktsionerne tovarystvo "Naukovo-doslidnyi instytut "Soliton"

Named on 4 official sanctions lists

UK FCDO Sanctions ListForeign, Commonwealth & Development Office
Ukraine NSDC State Register of SanctionsNational Security and Defense Council
US OFAC Specially Designated Nationals (SDN) ListOffice of Foreign Assets Control
US Trade Consolidated Screening List (CSL)Department of the Commerce - International Trade Administration

In the full profile

33 names and spellings
27 identifiers (passport, tax and registration numbers)
117 addresses
3 sanctions programmes

The identifying numbers and addresses themselves, ownership and family links, the reasons given for each listing and a PDF report are in the full profile.

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Dealings can be prohibited

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This page is a summary built from official sanctions lists. A matching name does not show that a person or company you are dealing with is the listed party; check the identifying details in the full profile. Record last updated 7 November 2026.

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