An order, designating persons and entities in terms of the United Nations Security Council Resolution 1373 which sets out strategies to combat terrorism and to control terrorist financing has been signed by Prof. G.L. Peiris, Minister of External Affairs, and will be published in the Government Gazette shortly.
This order is based on the recommendation by the Secretary, Ministry of Defence and Urban Development, as the Competent Authority regarding the identification of persons, groups and entities, believed on reasonable grounds to be committing, attempting to commit, facilitating or participating, in the commission of acts of terrorism.
The substantial effect of an order under this Regulation is that all funds, assets and economic resources belonging to or owned by the designated persons or entities remain frozen until they are removed from the designated list. Moving, transferring or dealing with frozen assets without the permission of the Competent Authority is prohibited. In terms of the Regulation, any person who fails to comply with an order to freeze assets is liable to heavy penalties.
Ministry of External Affairs
01 April 2014.
Schedule One – Entities
EN/CA/2013/01 LIBERATION TIGERS OF TAMIL EELAM a.k.a LTTE a.k.a TAMIL TIGERS.
EN/CA/2013/02 TAMIL REHABILITATION ORGANIZATION a.k.a TRO, Sri Lanka and TRO branches in other countries.
EN/CA/2013/03 TAMIL COORDINATING COMMITTEE a.k.a TCC
EN/CA/2013/04 BRITISH TAMIL FORUM a.k.a BTF
Address Unit 1, Fountayne Business Centre, Broad lane, London N15 4AG Telephone:+44(0)20 8808 0465+44(0)20 8808 0465 Web Site : www.tamilsforum.com<http://www.tamilsforum.com/> E-mail : email@example.com<mailto:firstname.lastname@example.org>
EN/CA/2013/05 WORLD TAMIL MOVEMENT a.k.a WTM
Address: (I) No. 39, Consentino, Scarborough, ON M1P 3A3 No. 64 Eaton Avenue, Toronto ON M4J 2ZD 1231 (II) Ellesmere Rd, No. 202, Scarborough, ON M1P 2X8,4680 (III) Van Home Avenue, Montreal que. H3W 1H7, No. 251, Bank Street, Ottawa ON K2S 8G2
EN/CA/2013/06 CANADIAN TAMIL CONGRESS a.k.a CTC
Address: 10 Milner Business Court, Suite 513 Toronto, Ontario Telephone: +1 416-240-0078+1 416-240-0078, Web Site: www.canadiantamilcongress.ca<http://www.canadiantamilcongress.ca/>, E-mail: email@example.com
EN/CA/2013/07 AUSTRALIAN TAMIL CONGRESS a.k.a ATC
Address: (I) SA Chapter, PO Box 6136, Linden Park SA 5065 (II) PO BOX 22, COMO, WA 6952 Australia, (III) PO Box. 634, Lilydale Victoria 3140, Telephone No.: 1300 660 6291300 660 629, 1300 660 2441300 660 244, 61 2 9423474161 2 94234741, Web-site: www.australiantamilcongress.com<http://www.australiantamilcongress.com/>
EN/CA/2013/08 GLOBAL TAMIL FORUM a.k.a GTF
Address: Suite 25,Challenge House,616 Mitcham’ Road, Croydon CR0 3AA Telephone: +442082512820+442082512820 Web Site : globaltamilforum.org E-mail: firstname.lastname@example.org<mailto:email@example.com>, firstname.lastname@example.org<mailto:email@example.com> Skype: globaltamilforum
EN/CA/2013/09 NATIONAL COUNCIL OF CANADIAN TAMILS a.k.a NCCT a.k.a Makkal Avai
Address: No 5310, Finch Avenue East, Toronto ON M1S 5E8 Telephone: 1 866 263 86221 866 263 8622 ext 101 Web Site: www.ncctcanada.ca<http://www.ncctcanada.ca/> E-mail: firstname.lastname@example.org
EN/CA/2013/10 TAMIL NATIONAL COUNCIL a.k.a TNC
Address: PO Box 15 Furuset, 1001 Oslo East (Oslo, Akershus, Hedmark, Oppland, Telemark, Østfold, Vestfold, Buskerud) South and South-West (Vest-Agder, Aust-Agder, Rogaland), Western region (Hordaland, Songnen Kingdom) and other TNC in Norway , Italy , Switzerland, France, Canada.
EN/CA/2013/11 TAMIL YOUTH ORGANIZATION a.k.a TYO
Address (Australia): P.O. Box: 4366, Homebush, NSW 2140 Tel. No.: +61 469 089 883+61 469 089 883/ 0433 844 2830433 844 283, E mail: email@example.com<mailto:firstname.lastname@example.org> email@example.com<mailto:firstname.lastname@example.org>, Web site: www.tyoaustralia.org<http://www.tyoaustralia.org/>.
EN/CA/2013/12 WORLD TAMIL COORDINATING COMMITTEE a.k.a WTCC.
EN/CA/2013/13 TRANSNATIONAL GOVERNMENT OF TAMIL EELAM a.k.a TGTE
EN/CA/2013/14 TAMIL EELAM PEOPLES ASSEMBLY a.k.a TEPA
EN/CA/2013/15 WORLD TAMIL RELIEF FUND a.k.a WTRF
EN/CA/2013/16 HEADQUARTERS GROUP a.k.a HQ Group