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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | A Tamil Eelam Felszabadító Tigrisei · Befreiungstiger von Tamil Eelam · Bevrijdingstijgers van Tamil Eelam · De Tamilske Tigre · It-Tigri għal-Liberazzjoni tat-Tamil Eelam · | [sources] | |||
| Other name | (LTTE) · ELLALAN FORCE · LTTE · TAMIL TIGERS · Tamil Tigers · | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | Sri Lanka | [sources] | |||
| Description | Sri Lankan military separatist group, which was supposed to receive weapon shipments by North Korea in 2006 and 2007. These shipments were intercepted and seized by Sri Lankan authorities. | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | RKYPKRQKUCJ7 | [sources] | |||
| Unique Entity ID | RKYPKRQKUCJ7 | [sources] | |||
| Address | Sri Lanka | [sources] | |||
| Source link | www.publicsafety.gc.ca · gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov · www.mha.gov.in · www.mha.gov.in · | [sources] | |||
| Last change | Last processed | First seen | |||
The Liberation Tigers of Tamil Eelam is a Sri Lankan separatist militant group that was formed in 1976 by Vellupillai Prabhakaran. The LTTE’s primary stated objective is to establish an independent Tamil homeland in northern and eastern Sri Lanka.
Liberation Tigers of Tamil Eelam
Founded in 1976, the Liberation Tigers of Tamil Eelam (LTTE) is a Sri Lankan-based terrorist organization that seeks the creation of an independent homeland called "Tamil Eelam" for Sri Lanka's ethnic Tamil minority. Over the years, the LTTE has waged a violent secessionist campaign with the help of ground, air, and naval forces, as well as a dedicated suicide bomber wing. LTTE tactics have included full military operations, terror attacks against civilian centres, and political assassinations, such as the successful assassinations of Indian Prime Minister Rajiv Ghandi and Sri Lankan President Ranasinghe Premadasa. The LTTE has also had an extensive network of fundraisers, political and propaganda officers, and arms procurers operating in Sri Lanka and within the Tamil diaspora. Although the LTTE was militarily defeated in May 2009, subversion, destabilization, and fundraising continue, particularly in the diaspora. As of June 2022, there have been no known LTTE attacks in Sri Lanka since the group’s military defeat in 2009. However, weakened remnants of LTTE continue to operate in Sri Lanka and in Tamil Nadu, India. In addition, the LTTE has an international fundraising and procurement network that continues to exist.
Liberation Tigers of Tamil Eelam
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The United Kingdom's list of Proscribed Organizations under the Terrorism Act 2000
United Kingdom · Home Office
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
A database of entities and events related to North Korea's sanctions evasion efforts.
United Kingdom · RUSI · non-official source
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sanctions on persons and entities involved in terrorist activities and the proliferation of weapons of masss destruction
Moldova · CAS-SIS
The Malaysian Home Affairs list designates those found to be involved in acts of terrorism.
Malaysia · MOHA
List of banned organizations under the Unlawful Activities (Prevention) Act
India · MHA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
The Canadian governments own list of people and organizations associated with terrorism
Canada · Public Safety Canada
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
kprusi-e8a0edeec4943a5d6afb72858c1ea57cacdfda16 · usgsa-s4mr3pqn6 · gb-fcdo-cti0037 · gb-hmt-7126 · gb-proscribed-2ec486d5ad8bfe8ffe26c68f822dcb952b2b74ec · in-mha-16f2693070a67658bd5291cc8f10b7ecf0f25e09 · ca-lte-46-liberation-tigers-of-tamil-eelam-ltte · NK-9DdkSgZhvkaumzQHVrJhf6 · in-mha-737e72f4ba1a24ea2eb337d1951b75a258468d09 · mymoha-group-kdn-k-02-2014 · in-mha-a091cdcbd1a9fe5f8527fc645368a64d9e8a33c7 · in-mha-0bdd68d324b053cf4301e304caa507495d4c466a · in-mha-7a126b6296426249f0a7ffa164001f51bcd9f1da · eu-fsf-eu-3679-64 · mc-freezes-b546e52fdbe9db9e59b7579accfa13388c452cd0 · in-mha-78ca4e09b6f1ccfe96778ceb8e1c72f09ea5668d · ofac-4703 · in-mha-e9d7947f5aed90881f537358d042771d1689a2af · oc-companies-ch-1509381 · NK-9ZvVzXT7eM85wN42gcsmkH · in-mha-63f1db22219c1c0d080b7ce6bde20792406aab88 · au-dfat-281-liberation-tigers-of-tamil-eelam · md-terr-422685265dfba94bef9a31dbeadff3468f6a6734 · fr-ga-2669 · in-mha-b3069211d0f4af5c21617fa870af1651020b6523For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Sri Lanka | Sri Lanka | |