Lists › UK Sanctions List › uk_fcdo-IRQ0060
TECHNOLOGY AND DEVELOPMENT GROUP LIMITED
Organization on the UK Sanctions List, listed May 12, 2006. Source reference IRQ0060.
Programs
The Iraq (Sanctions) (EU Exit) Regulations 2020
Names and aliases
| TECHNOLOGY AND DEVELOPMENT GROUP LIMITED | primary |
| TDG Ltd. | alias (strong) |
Details
| Countries |  United Kingdom |
| Addresses | 53/64 Chancery Lane London WC2A 1QU United Kingdom |
Remarks (as published)
Registered company number: 02150590. Last known directors: Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Last known shareholders: 99 ordinary shares: Al-Arabi Trading Co. Ltd., 1 ordinary share: Dr. Al-Habobi
Same name on other lists
TECHNOLOGY AND DEVELOPMENT GROUP LIMITED (un_sc), TDG Ltd (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.