Lists › UK Sanctions List › uk_fcdo-IRQ0061
T.M.G. ENGINEERING LIMITED
Organization on the UK Sanctions List, listed May 12, 2006. Source reference IRQ0061.
Programs
The Iraq (Sanctions) (EU Exit) Regulations 2020
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)
Registered company number: 02142819. Last known directors: Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Shareholders: 3,700,000 ordinary shares: TDG Ltd. 100,000 ordinary shares: Admincheck Ltd., 200,000 ordinary shares: Echosabre Ltd.
Same name on other lists
T.M.G. ENGINEERING LIMITED (un_sc), T.M.G. ENGINEERING LIMITED (ofac_sdn), T.M.G. Engineering Limited (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.