Lists › OFAC SDN › ofac_sdn-8408
TECHNOLOGY AND DEVELOPMENT GROUP LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 8408.
Programs
Names and aliases
| TECHNOLOGY AND DEVELOPMENT GROUP LTD | primary |
| T.D.G. | alias (strong) |
Details
| Countries |  United Kingdom |
| Addresses | Centric House 390/391, Strand London United Kingdom |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.