Lists of sanctions
100.28.2.72
17.06.2024 07:05:23

TMG Ltd.

List

Type Entity
List name European Union
Programs (1) IRQ
Listed (1) 23.05.2006
Decision links (1) 25.05.2006, European Union's sanctions document (EN) Download 1.02 €
Remark Last known directors: Hana Paul Jon, Adnan Talib Hashim Al-Amiri, Dr. Safa Hadi Jawad Al-Habobi

Names (2)

Full name/Name TMG Ltd.
Full name/Name T.M.G. Engineering Limited

Addresses (1)

Street 53/64 Chancery Lane
City London
Country United Kingdom
Postal code W
Full address 53/64 Chancery Lane, London, WC2A 1QU, UNITED KINGDOM

Historical data

No records
Updated: 17.06.2024. 06:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.