Lists › EU Consolidated › eu_fsf-EU.1914.29
TDG Ltd
Organization on the EU Consolidated Financial Sanctions List, listed May 23, 2006. Source reference EU.1914.29.
Programs
Names and aliases
| TDG Ltd | primary |
| Technology and Development Group Limited | alias (strong) |
Details
| Countries |  United Kingdom |
| Addresses | 53/64 Chancery Lane London WC2A 1QU UNITED KINGDOM |
Remarks (as published)
Last known directors: Hana Paul Jon, Adnan Talib Hashim Al-Amiri, Dr. Safa Hadi Jawad Al-Habobi
Same name on other lists
TECHNOLOGY AND DEVELOPMENT GROUP LIMITED (un_sc), TECHNOLOGY AND DEVELOPMENT GROUP LIMITED (uk_fcdo)
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.