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IDPropertyValueLangSource datasetSource IDFirst seen
NK-KqDyEmnNJRxyA4qGbsG9YsOrganization:addressCastle Row, Horticultural Place, Chiswick, Londonengus_ofac_sdnofac-8405
NK-KqDyEmnNJRxyA4qGbsG9YsLegalEntity:address53/64 Chancery Lane, London WC2A 1QU, United Kingdomua_sfms_blacklistua-sfms-779
NK-KqDyEmnNJRxyA4qGbsG9YsOrganization:address53/64 Chancery Lane, London WC2A 1QU, United Kingdomgb_fcdo_sanctionsgb-fcdo-irq0061
NK-KqDyEmnNJRxyA4qGbsG9YsOrganization:addressEntityaddr-3d3c09b935aaca30f45a95ae7ec86282b1503b93eu_fsfeu-fsf-eu-1915-91
NK-KqDyEmnNJRxyA4qGbsG9YsOrganization:addressEntityaddr-48ee9ce187f201a7551c07f2221feba08805a345frafr_tresor_gels_avoirfr-ga-3186
NK-KqDyEmnNJRxyA4qGbsG9YsLegalEntity:addressEntityaddr-1bbefd8d9f0c505096d696aae44ad7560b5e4361un_sc_sanctionsunsc-6908343
NK-KqDyEmnNJRxyA4qGbsG9YsLegalEntity:addressEntityaddr-6d92801bf4090a506a724bfe7ab42c4fdb8bcf28gb_hmt_sanctionsgb-hmt-7818
NK-KqDyEmnNJRxyA4qGbsG9YsOrganization:addressEntityaddr-1a5c68e5fe99928d76b89e93acb9c2bc711e9cfeengus_ofac_sdnofac-8405
NK-KqDyEmnNJRxyA4qGbsG9YsOrganization:addressEntityaddr-3d3c09b935aaca30f45a95ae7ec86282b1503b93be_fod_sanctionseu-fsf-eu-1915-91
NK-KqDyEmnNJRxyA4qGbsG9YsLegalEntity:addressEntityaddr-3d3c09b935aaca30f45a95ae7ec86282b1503b93ch_seco_sanctionsch-seco-3037
NK-KqDyEmnNJRxyA4qGbsG9YsLegalEntity:addressEntityaddr-aaff6d29caee55bf7a14026895ae1768416e4b8bau_dfat_sanctionsau-dfat-1024-t-m-g-engineering-limited
NK-KqDyEmnNJRxyA4qGbsG9YsOrganization:addressEntityaddr-81d3b2748d22ddb260f803c02985382fbb7f34ddjpnjp_mof_sanctionsja-mof-4f7431079931c725798a2f2c69d57eced54ed9c9
NK-KqDyEmnNJRxyA4qGbsG9YsOrganization:addressEntityaddr-283cabd2f78c5f15dfae4ad8c2c1570fdfbb8cd5jpnjp_mof_sanctionsja-mof-4f7431079931c725798a2f2c69d57eced54ed9c9
NK-KqDyEmnNJRxyA4qGbsG9YsLegalEntity:aliasTMG Ltd.un_sc_sanctionsunsc-6908343
NK-KqDyEmnNJRxyA4qGbsG9YsLegalEntity:aliasTMG Ltd.ua_sfms_blacklistua-sfms-779
NK-KqDyEmnNJRxyA4qGbsG9YsLegalEntity:aliasTMG Ltd.gb_hmt_sanctionsgb-hmt-7818
NK-KqDyEmnNJRxyA4qGbsG9YsOrganization:aliasTMG Ltd.jpnjp_mof_sanctionsja-mof-4f7431079931c725798a2f2c69d57eced54ed9c9
NK-KqDyEmnNJRxyA4qGbsG9YsOrganization:aliasTMG有限会社jpnjp_mof_sanctionsja-mof-4f7431079931c725798a2f2c69d57eced54ed9c9
NK-KqDyEmnNJRxyA4qGbsG9YsLegalEntity:aliasTMG Ltdau_dfat_sanctionsau-dfat-1024-t-m-g-engineering-limited
NK-KqDyEmnNJRxyA4qGbsG9YsLegalEntity:aliasTMG Ltd.ch_seco_sanctionsch-seco-3037
NK-KqDyEmnNJRxyA4qGbsG9YsOrganization:aliasTMG Ltd.enggb_fcdo_sanctionsgb-fcdo-irq0061
NK-KqDyEmnNJRxyA4qGbsG9YsLegalEntity:countrygbch_seco_sanctionsch-seco-3037
NK-KqDyEmnNJRxyA4qGbsG9YsLegalEntity:countrygbgb_hmt_sanctionsgb-hmt-7818
NK-KqDyEmnNJRxyA4qGbsG9YsOrganization:countrygbbe_fod_sanctionseu-fsf-eu-1915-91
NK-KqDyEmnNJRxyA4qGbsG9YsOrganization:countrygbeu_fsfeu-fsf-eu-1915-91
NK-KqDyEmnNJRxyA4qGbsG9YsOrganization:countrygbfrafr_tresor_gels_avoirfr-ga-3186
NK-KqDyEmnNJRxyA4qGbsG9YsOrganization:countrygbgb_fcdo_sanctionsgb-fcdo-irq0061
NK-KqDyEmnNJRxyA4qGbsG9YsLegalEntity:countrygbun_sc_sanctionsunsc-6908343
NK-KqDyEmnNJRxyA4qGbsG9YsOrganization:countrygbengus_ofac_sdnofac-8405
NK-KqDyEmnNJRxyA4qGbsG9YsLegalEntity:createdAt2006-05-12au_dfat_sanctionsau-dfat-1024-t-m-g-engineering-limited
NK-KqDyEmnNJRxyA4qGbsG9YsLegalEntity:createdAt2010-10-13ua_sfms_blacklistua-sfms-779
NK-KqDyEmnNJRxyA4qGbsG9YsLegalEntity:createdAt2003gb_hmt_sanctionsgb-hmt-7818
NK-KqDyEmnNJRxyA4qGbsG9YsLegalEntity:createdAt2006-05-12un_sc_sanctionsunsc-6908343
NK-KqDyEmnNJRxyA4qGbsG9YsOrganization:createdAt2006-05-25be_fod_sanctionseu-fsf-eu-1915-91
NK-KqDyEmnNJRxyA4qGbsG9YsOrganization:createdAt2006-05-25eu_fsfeu-fsf-eu-1915-91
NK-KqDyEmnNJRxyA4qGbsG9YsOrganization:ida531baabab82364fff64bbcda255205a26f58a04eu_fsfeu-fsf-eu-1915-91
NK-KqDyEmnNJRxyA4qGbsG9YsLegalEntity:id9d00a770b68ddcb665365740b1bc074f6aebb199gb_hmt_sanctionsgb-hmt-7818
NK-KqDyEmnNJRxyA4qGbsG9YsLegalEntity:id213452199b170b6a0865f2dc847e4dbd16dd12efau_dfat_sanctionsau-dfat-1024-t-m-g-engineering-limited
NK-KqDyEmnNJRxyA4qGbsG9YsLegalEntity:id7d5e6d2f578d75746fe2213091d66dd92658c35fch_seco_sanctionsch-seco-3037
NK-KqDyEmnNJRxyA4qGbsG9YsCompany:id078d2d2e9b414a1944085cd6b999520d3c90c5fdopencorporatesoc-companies-gb-02142819
NK-KqDyEmnNJRxyA4qGbsG9YsLegalEntity:id465e1951f98e81822be7b10bfe5dd913ad799381gb_hmt_sanctionsgb-hmt-7818
NK-KqDyEmnNJRxyA4qGbsG9YsOrganization:idb7a4b2e7679d6e5e36ee21371d1b2f3f145a6f24frafr_tresor_gels_avoirfr-ga-3186
NK-KqDyEmnNJRxyA4qGbsG9YsOrganization:iddeb704ee01af0720ec26a70d95d0e598c17dd1d8engus_ofac_sdnofac-8405
NK-KqDyEmnNJRxyA4qGbsG9YsOrganization:ide60ff3a617532008d3864be035e1def5b516bf98us_trade_cslofac-8405
NK-KqDyEmnNJRxyA4qGbsG9YsOrganization:id6ff1e925f4a3d2669a077b38caed392e4c40bf6dbe_fod_sanctionseu-fsf-eu-1915-91
NK-KqDyEmnNJRxyA4qGbsG9YsLegalEntity:id6112b4b1cc1339df9dec3576390a7e1aad5a61a9un_sc_sanctionsunsc-6908343
NK-KqDyEmnNJRxyA4qGbsG9YsOrganization:ida22eb794693ea329961b542c4f834cc6df82ecbejpnjp_mof_sanctionsja-mof-4f7431079931c725798a2f2c69d57eced54ed9c9
NK-KqDyEmnNJRxyA4qGbsG9YsOrganization:id62c527416830d45e4041dd54f2e1e49a520a75abgb_fcdo_sanctionsgb-fcdo-irq0061
NK-KqDyEmnNJRxyA4qGbsG9YsLegalEntity:id5798abb46b19a330443c12614a64e921aab7f33aua_sfms_blacklistua-sfms-779
NK-KqDyEmnNJRxyA4qGbsG9YsLegalEntity:modifiedAt2020gb_hmt_sanctionsgb-hmt-7818
NK-KqDyEmnNJRxyA4qGbsG9YsLegalEntity:nameT.M.G. Engineering Limitedch_seco_sanctionsch-seco-3037
NK-KqDyEmnNJRxyA4qGbsG9YsLegalEntity:nameT.M.G. ENGINEERING LIMITEDua_sfms_blacklistua-sfms-779
NK-KqDyEmnNJRxyA4qGbsG9YsOrganization:nameT.M.G. ENGINEERING LIMITEDengjp_mof_sanctionsja-mof-4f7431079931c725798a2f2c69d57eced54ed9c9
NK-KqDyEmnNJRxyA4qGbsG9YsOrganization:nameT.M.G.エンジニアリング有限会社jpnjp_mof_sanctionsja-mof-4f7431079931c725798a2f2c69d57eced54ed9c9
NK-KqDyEmnNJRxyA4qGbsG9YsOrganization:nameT.M.G. ENGINEERING LIMITEDus_trade_cslofac-8405
NK-KqDyEmnNJRxyA4qGbsG9YsOrganization:nameT.M.G. Engineering limited (TMG Ltd)frafr_tresor_gels_avoirfr-ga-3186
NK-KqDyEmnNJRxyA4qGbsG9YsLegalEntity:nameT.M.G. ENGINEERING LIMITEDun_sc_sanctionsunsc-6908343
NK-KqDyEmnNJRxyA4qGbsG9YsLegalEntity:nameT.M.G. ENGINEERING LIMITEDau_dfat_sanctionsau-dfat-1024-t-m-g-engineering-limited
NK-KqDyEmnNJRxyA4qGbsG9YsLegalEntity:nameT.M.G. ENGINEERING LIMITEDgb_hmt_sanctionsgb-hmt-7818
NK-KqDyEmnNJRxyA4qGbsG9YsOrganization:nameT.M.G. ENGINEERING LIMITEDengus_ofac_sdnofac-8405
NK-KqDyEmnNJRxyA4qGbsG9YsOrganization:nameT.M.G. ENGINEERING LIMITEDenggb_fcdo_sanctionsgb-fcdo-irq0061
NK-KqDyEmnNJRxyA4qGbsG9YsOrganization:nameTMG Ltd.eu_fsfeu-fsf-eu-1915-91
NK-KqDyEmnNJRxyA4qGbsG9YsOrganization:nameT.M.G. Engineering Limitedeu_fsfeu-fsf-eu-1915-91
NK-KqDyEmnNJRxyA4qGbsG9YsOrganization:nameTMG Ltd.be_fod_sanctionseu-fsf-eu-1915-91
NK-KqDyEmnNJRxyA4qGbsG9YsOrganization:nameT.M.G. Engineering Limitedbe_fod_sanctionseu-fsf-eu-1915-91
NK-KqDyEmnNJRxyA4qGbsG9YsOrganization:notesT.M.G.エンジニアリング有限会社は、TDG Ltd.がほぼ全てを所有する英国で登録された会社である［上記リスト207番参照］。したがって、T.M.G.エンジニアリング有限会社はアル・アラビー貿易会社の事実上の子会社と見られる［上記リスト203番参照］。TDG Ltd.は、子会社であるT.M.G.エンジニアリング有限会社を通じて、1980年代にイラクの軍工業化の調達努力において鍵となる役割を果たしていたことで知られるMatrix Churchill企業グループのかなりの株式を所有していた。T.M.G. Shareholders Echosabre Ltd.とAdminchck Ltd.はMatrix Churchill グループの一部であった。jpnjp_mof_sanctionsja-mof-4f7431079931c725798a2f2c69d57eced54ed9c9
NK-KqDyEmnNJRxyA4qGbsG9YsOrganization:notesLast known directors: Hana Paul Jon, Adnan Talib Hashim Al-Amiri, Dr. Safa Hadi Jawad Al-Habobibe_fod_sanctionseu-fsf-eu-1915-91
NK-KqDyEmnNJRxyA4qGbsG9YsOrganization:notes登録された会社番号：02142819jpnjp_mof_sanctionsja-mof-4f7431079931c725798a2f2c69d57eced54ed9c9
NK-KqDyEmnNJRxyA4qGbsG9YsOrganization:notes最新の既知の管理者：ハナ・ポール・ジョン Hana Paul JON、アドナン・ターリブ・ハーシム・アル・アミーリー Adnan Talib Hashim AL-AMIRI、サファ・ハディ・ジャワード・アル・ハボビ博士Dr. Safa Hadi Jawad AL-HABOBIjpnjp_mof_sanctionsja-mof-4f7431079931c725798a2f2c69d57eced54ed9c9
NK-KqDyEmnNJRxyA4qGbsG9YsLegalEntity:notesLast 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. Registered company number: 02142819. T.M.G. Engineering Ltd. is a UK registered company almost wholly owned by TDG Ltd. It therefore appears that T.M.G. Engineering Ltd. is effectively a subsidiary of Al-Arabi Trading Co. [an entity listed above under number 203]. Through its subsidiary T.M.G. Engineering Ltd., TDG Ltd. had a large stake in the Matrix Churchill group of companies, known to have played a key role in Iraq's military industrialization procurement efforts in the 1980s. T.M.G. Shareholders Echosabre Ltd. and Admincheck Ltd. were part of the Matrix Churchill group.au_dfat_sanctionsau-dfat-1024-t-m-g-engineering-limited
NK-KqDyEmnNJRxyA4qGbsG9YsLegalEntity:notesRegistered 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.un_sc_sanctionsunsc-6908343
NK-KqDyEmnNJRxyA4qGbsG9YsOrganization:notes最新の既知の株主：3,700,000 通常債権：TDG Ltd.、100,000 通常債権：Admincheck Ltd.、200,000 通常債権：Echosabre Ltd.jpnjp_mof_sanctionsja-mof-4f7431079931c725798a2f2c69d57eced54ed9c9
NK-KqDyEmnNJRxyA4qGbsG9YsLegalEntity:notesRegistered company number: 02142819. Last known directors: Hana Paul Jon, Adnan Talib Hashim Al-Amir, 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. T.M.G. Engineering Ltd. is a UK registered company almost wholly owned by TDG Ltd. [an entity listed above under SSID 70-3030]. It therefore appears that T.M.G. Engineering Ltd. is effectively a subsidiary of Al-Arabi Trading Co. [an entity listed above under SSID 70-3000]. Through its subsidiary T.M.G. Engineering Ltd., TDG Ltd. had a large stake in the Matrix Churchill group of companies, known to have played a key role in Iraq’s military industrialization procurement efforts in the 1980s. T.M.G. Shareholders Echosabre Ltd. and Admincheck Ltd. were part of the Matrix Churchill group.ch_seco_sanctionsch-seco-3037
NK-KqDyEmnNJRxyA4qGbsG9YsLegalEntity:notesRegistered 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.gb_hmt_sanctionsgb-hmt-7818
NK-KqDyEmnNJRxyA4qGbsG9YsOrganization:notesderniers directeurs connus : Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBIfrafr_tresor_gels_avoirfr-ga-3186
NK-KqDyEmnNJRxyA4qGbsG9YsOrganization:notesRegistered 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.gb_fcdo_sanctionsgb-fcdo-irq0061
NK-KqDyEmnNJRxyA4qGbsG9YsOrganization:notesRegistered company number: 02142819 (United Kingdom)be_fod_sanctionseu-fsf-eu-1915-91
NK-KqDyEmnNJRxyA4qGbsG9YsOrganization:notesRegistered company number: 02142819 (United Kingdom)eu_fsfeu-fsf-eu-1915-91
NK-KqDyEmnNJRxyA4qGbsG9YsOrganization:notesLast known directors: Hana Paul Jon, Adnan Talib Hashim Al-Amiri, Dr. Safa Hadi Jawad Al-Habobieu_fsfeu-fsf-eu-1915-91
NK-KqDyEmnNJRxyA4qGbsG9YsCompany:opencorporatesUrl https://opencorporates.com/companies/gb/02142819opencorporatesoc-companies-gb-02142819
NK-KqDyEmnNJRxyA4qGbsG9YsOrganization:registrationNumber02142819frafr_tresor_gels_avoirfr-ga-3186
NK-KqDyEmnNJRxyA4qGbsG9YsOrganization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3186frafr_tresor_gels_avoirfr-ga-3186
NK-KqDyEmnNJRxyA4qGbsG9YsOrganization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8405engus_ofac_sdnofac-8405
NK-KqDyEmnNJRxyA4qGbsG9YsOrganization:topicssanctionus_trade_cslofac-8405
NK-KqDyEmnNJRxyA4qGbsG9YsOrganization:topicssanctionjpnjp_mof_sanctionsja-mof-4f7431079931c725798a2f2c69d57eced54ed9c9
NK-KqDyEmnNJRxyA4qGbsG9YsOrganization:topicssanctionengus_ofac_sdnofac-8405
NK-KqDyEmnNJRxyA4qGbsG9YsOrganization:topicssanctioneu_fsfeu-fsf-eu-1915-91
NK-KqDyEmnNJRxyA4qGbsG9YsOrganization:topicssanctiongb_fcdo_sanctionsgb-fcdo-irq0061
NK-KqDyEmnNJRxyA4qGbsG9YsOrganization:topicssanctionbe_fod_sanctionseu-fsf-eu-1915-91
NK-KqDyEmnNJRxyA4qGbsG9YsLegalEntity:topicssanctiongb_hmt_sanctionsgb-hmt-7818
NK-KqDyEmnNJRxyA4qGbsG9YsOrganization:topicssanctionfrafr_tresor_gels_avoirfr-ga-3186
NK-KqDyEmnNJRxyA4qGbsG9YsLegalEntity:topicssanctionch_seco_sanctionsch-seco-3037
NK-KqDyEmnNJRxyA4qGbsG9YsLegalEntity:topicssanctionun_sc_sanctionsunsc-6908343
NK-KqDyEmnNJRxyA4qGbsG9YsLegalEntity:topicssanctionau_dfat_sanctionsau-dfat-1024-t-m-g-engineering-limited
NK-KqDyEmnNJRxyA4qGbsG9YsLegalEntity:topicssanctionua_sfms_blacklistua-sfms-779
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