Keep updated
Get in touch
| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | T.E.G. LIMITED | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Kingdom | [sources] | |||
| Unique Entity ID | N4T8WYGLM8L7 | [sources] | |||
| Status | not available | [sources] | |||
| Address | 3 MANDEVILLE PLACE, LONDON, GBR · 3 Mandeville Place London United Kingdom · 3 Mandeville Place, London | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
tw-shtc-1bbb76f65288b460f9527cd922824ee82d0b3b90 · ofac-8404 · usgsa-s4mr3pgtxFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 3 Mandeville Place, London | United Kingdom | |
| United States of America | Office of Foreign Assets Control | Iraq-Related Sanctions | - | - |