Lists › EU Consolidated › eu_fsf-EU.1915.91
T.M.G. Engineering Limited
Organization on the EU Consolidated Financial Sanctions List, listed May 23, 2006. Source reference EU.1915.91.
Programs
Names and aliases
| T.M.G. Engineering Limited | primary |
| TMG Ltd. | 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
T.M.G. ENGINEERING LIMITED (un_sc), T.M.G. ENGINEERING LIMITED (ofac_sdn), T.M.G. ENGINEERING 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.