Lists of sanctions
3.145.51.214
08.05.2025 22:51:11

TECHNOLOGY AND DEVELOPMENT GROUP LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAQ2
Date of publication 31.12.2019

Names (2)

Last name/Name TECHNOLOGY AND DEVELOPMENT GROUP LTD
Full name/Name TECHNOLOGY AND DEVELOPMENT GROUP LTD
Type Name
Last name/Name T.D.G.
Full name/Name T.D.G.
Type Alias
Quality Strong

Addresses (1)

Street Centric House 390/391, Strand
City London
Country United Kingdom
Full address Centric House 390/391, Strand, London, United Kingdom

Historical data

No records
Updated: 08.05.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.