ListsUN Consolidated › un_sc-IQe.207

TECHNOLOGY AND DEVELOPMENT GROUP LIMITED

Organization on the UN Security Council Consolidated List, listed May 12, 2006. Source reference IQe.207.

Programs

Iraq

Names and aliases

TECHNOLOGY AND DEVELOPMENT GROUP LIMITEDprimary
TDG Ltd.alias (weak)

Details

CountriesUnited Kingdom United Kingdom
Addresses53/64 Chancery Lane London WC2A 1QU United Kingdom of Great Britain and Northern Ireland

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

TDG Ltd (eu_fsf), TECHNOLOGY AND DEVELOPMENT GROUP LIMITED (uk_fcdo)

Data republished from United Nations Security Council — Source: United Nations Security Council Consolidated List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.