Keep updated
Get in touch
| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-nJGxuncRiBdM3CbsV5hWQB | Organization:address | Centric House 390/391, Strand, London | eng | us_ofac_sdn | ofac-8408 | ||||
| NK-nJGxuncRiBdM3CbsV5hWQB | LegalEntity:address | 53/64 Chancery Lane, London WC2A 1QU, United Kingdom | ua_sfms_blacklist | ua-sfms-778 | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | Organization:addressEntity | addr-81d3b2748d22ddb260f803c02985382fbb7f34dd | jpn | jp_mof_sanctions | ja-mof-e46c5b41c4b1f87599c78326b6c14c3cfe979db9 | ||||
| NK-nJGxuncRiBdM3CbsV5hWQB | Organization:addressEntity | addr-283cabd2f78c5f15dfae4ad8c2c1570fdfbb8cd5 | jpn | jp_mof_sanctions | ja-mof-e46c5b41c4b1f87599c78326b6c14c3cfe979db9 | ||||
| NK-nJGxuncRiBdM3CbsV5hWQB | Organization:addressEntity | addr-7c37cae444c352785da14846835edbfe06a75f4b | eng | us_ofac_sdn | ofac-8408 | ||||
| NK-nJGxuncRiBdM3CbsV5hWQB | Organization:addressEntity | addr-3d3c09b935aaca30f45a95ae7ec86282b1503b93 | be_fod_sanctions | eu-fsf-eu-1914-29 | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | LegalEntity:addressEntity | addr-3d3c09b935aaca30f45a95ae7ec86282b1503b93 | ch_seco_sanctions | ch-seco-3030 | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | Organization:addressEntity | addr-48ee9ce187f201a7551c07f2221feba08805a345 | fra | fr_tresor_gels_avoir | fr-ga-3196 | ||||
| NK-nJGxuncRiBdM3CbsV5hWQB | Organization:addressEntity | addr-3d3c09b935aaca30f45a95ae7ec86282b1503b93 | eu_fsf | eu-fsf-eu-1914-29 | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | LegalEntity:addressEntity | addr-6d92801bf4090a506a724bfe7ab42c4fdb8bcf28 | gb_hmt_sanctions | gb-hmt-7817 | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | LegalEntity:addressEntity | addr-1bbefd8d9f0c505096d696aae44ad7560b5e4361 | un_sc_sanctions | unsc-6908342 | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | LegalEntity:addressEntity | addr-aaff6d29caee55bf7a14026895ae1768416e4b8b | au_dfat_sanctions | au-dfat-1018-technology-and-development-group-limited | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | LegalEntity:alias | TDG Ltd. | ua_sfms_blacklist | ua-sfms-778 | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | LegalEntity:alias | TDG Ltd. | au_dfat_sanctions | au-dfat-1018-technology-and-development-group-limited | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | LegalEntity:alias | TDG Ltd. | un_sc_sanctions | unsc-6908342 | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | Organization:alias | TDG有限会社 | jpn | jp_mof_sanctions | ja-mof-e46c5b41c4b1f87599c78326b6c14c3cfe979db9 | ||||
| NK-nJGxuncRiBdM3CbsV5hWQB | LegalEntity:alias | TDG Ltd. | ch_seco_sanctions | ch-seco-3030 | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | LegalEntity:alias | TDG Ltd. | gb_hmt_sanctions | gb-hmt-7817 | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | Organization:alias | T.D.G. | eng | us_ofac_sdn | ofac-8408 | ||||
| NK-nJGxuncRiBdM3CbsV5hWQB | Organization:alias | TDG Ltd | fra | fr_tresor_gels_avoir | fr-ga-3196 | ||||
| NK-nJGxuncRiBdM3CbsV5hWQB | Organization:alias | TDG Ltd. | jpn | jp_mof_sanctions | ja-mof-e46c5b41c4b1f87599c78326b6c14c3cfe979db9 | ||||
| NK-nJGxuncRiBdM3CbsV5hWQB | Organization:country | gb | eng | us_ofac_sdn | ofac-8408 | ||||
| NK-nJGxuncRiBdM3CbsV5hWQB | LegalEntity:country | gb | un_sc_sanctions | unsc-6908342 | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | LegalEntity:country | gb | gb_hmt_sanctions | gb-hmt-7817 | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | Organization:country | gb | fra | fr_tresor_gels_avoir | fr-ga-3196 | ||||
| NK-nJGxuncRiBdM3CbsV5hWQB | Organization:country | gb | be_fod_sanctions | eu-fsf-eu-1914-29 | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | LegalEntity:country | gb | ch_seco_sanctions | ch-seco-3030 | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | Organization:country | gb | eu_fsf | eu-fsf-eu-1914-29 | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | LegalEntity:createdAt | 2006-05-12 | un_sc_sanctions | unsc-6908342 | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | LegalEntity:createdAt | 2010-10-13 | ua_sfms_blacklist | ua-sfms-778 | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | Organization:createdAt | 2006-05-25 | be_fod_sanctions | eu-fsf-eu-1914-29 | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | LegalEntity:createdAt | 2003 | gb_hmt_sanctions | gb-hmt-7817 | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | LegalEntity:createdAt | 2006-05-12 | au_dfat_sanctions | au-dfat-1018-technology-and-development-group-limited | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | Organization:createdAt | 2006-05-25 | eu_fsf | eu-fsf-eu-1914-29 | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | Organization:id | 1b2ef35ac0f19e1eea0ca7e676ec73592a42fcbf | eng | us_ofac_sdn | ofac-8408 | ||||
| NK-nJGxuncRiBdM3CbsV5hWQB | Organization:id | 8d7ac3d4246aec613e8bb39af2aaade6f0b597aa | eu_fsf | eu-fsf-eu-1914-29 | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | Organization:id | 1675e3a4b2746d357abad3bee7b889560259d46c | jpn | jp_mof_sanctions | ja-mof-e46c5b41c4b1f87599c78326b6c14c3cfe979db9 | ||||
| NK-nJGxuncRiBdM3CbsV5hWQB | LegalEntity:id | d5b598a818f09c70ac3af5f8f6ae4f6ad0ffecaa | gb_hmt_sanctions | gb-hmt-7817 | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | LegalEntity:id | 0449150cae164b08c8908824ed3868dea19c09e5 | gb_hmt_sanctions | gb-hmt-7817 | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | LegalEntity:id | 7cde73197dda5fb889d9d128160728a46dfb25ce | un_sc_sanctions | unsc-6908342 | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | Organization:id | 48f9a9761c2853b5a20c4f9cf1ef55262a8a46af | us_trade_csl | ofac-8408 | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | LegalEntity:id | a51bacf229c1a58dab14cf83ecaae0f1a00c9848 | ua_sfms_blacklist | ua-sfms-778 | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | LegalEntity:id | eb4545bc9504856311e5e31d2504ba5f31d291c1 | au_dfat_sanctions | au-dfat-1018-technology-and-development-group-limited | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | Organization:id | eb5a1d839808b88e58a92ea41df2a90582ce5578 | fra | fr_tresor_gels_avoir | fr-ga-3196 | ||||
| NK-nJGxuncRiBdM3CbsV5hWQB | Organization:id | 3603aabad843cf23e1d88cbfca73d0824429ce5c | be_fod_sanctions | eu-fsf-eu-1914-29 | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | LegalEntity:id | 157ab36ed43373f5a9b93792864a405627623c11 | ch_seco_sanctions | ch-seco-3030 | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | Organization:jurisdiction | gb | fra | fr_tresor_gels_avoir | fr-ga-3196 | ||||
| NK-nJGxuncRiBdM3CbsV5hWQB | LegalEntity:modifiedAt | 2020 | gb_hmt_sanctions | gb-hmt-7817 | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | Organization:name | TECHNOLOGY AND DEVELOPMENT GROUP LTD | us_trade_csl | ofac-8408 | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | LegalEntity:name | Technology And Development Group Limited | ch_seco_sanctions | ch-seco-3030 | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | LegalEntity:name | TECHNOLOGY AND DEVELOPMENT GROUP LIMITED | gb_hmt_sanctions | gb-hmt-7817 | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | Organization:name | TECHNOLOGY AND DEVELOPMENT GROUP LTD | eng | us_ofac_sdn | ofac-8408 | ||||
| NK-nJGxuncRiBdM3CbsV5hWQB | LegalEntity:name | TECHNOLOGY AND DEVELOPMENT GROUP LIMITED | un_sc_sanctions | unsc-6908342 | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | Organization:name | Technology and Development Group Limited | eu_fsf | eu-fsf-eu-1914-29 | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | Organization:name | TDG Ltd | eu_fsf | eu-fsf-eu-1914-29 | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | Organization:name | TDG Ltd | be_fod_sanctions | eu-fsf-eu-1914-29 | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | Organization:name | Technology and Development Group Limited | be_fod_sanctions | eu-fsf-eu-1914-29 | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | LegalEntity:name | TECHNOLOGY AND DEVELOPMENT GROUP LIMITED | ua_sfms_blacklist | ua-sfms-778 | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | Organization:name | 技術開発グループ有限会社 | jpn | jp_mof_sanctions | ja-mof-e46c5b41c4b1f87599c78326b6c14c3cfe979db9 | ||||
| NK-nJGxuncRiBdM3CbsV5hWQB | Organization:name | TECHNOLOGY AND DEVELOPMENT GROUP LIMITED | eng | jp_mof_sanctions | ja-mof-e46c5b41c4b1f87599c78326b6c14c3cfe979db9 | ||||
| NK-nJGxuncRiBdM3CbsV5hWQB | LegalEntity:name | TECHNOLOGY AND DEVELOPMENT GROUP LIMITED | au_dfat_sanctions | au-dfat-1018-technology-and-development-group-limited | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | Organization:name | Technology and Development Group limited | fra | fr_tresor_gels_avoir | fr-ga-3196 | ||||
| NK-nJGxuncRiBdM3CbsV5hWQB | LegalEntity:notes | 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 | un_sc_sanctions | unsc-6908342 | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | LegalEntity:notes | 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 Registered company number: 02150590. TDG Ltd is a UK registered company incorporated in 1987, owned by Al-Arabi Trading Co., a company incorporated in Iraq. The most recent Annual Return held at the UK’s Companies House in relation to TDG Ltd. shows that the Al-Arabi Trading Company had a 99% shareholding in TDG in April 2002. Al-Arabi Trading Company was listed [see number 203 above], on 26 April 2004, by the Security Council Committee established pursuant to resolution 1518 (2003) as an entity identified pursuant to paragraph 23(b) of resolution 1483 (2003). 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 28 effectively a subsidiary of Al-Arabi Trading Co. 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_sanctions | au-dfat-1018-technology-and-development-group-limited | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | Organization:notes | Last known directors: Hana Paul Jon, Adnan Talib Hashim Al-Amiri, Dr. Safa Hadi Jawad Al-Habobi | eu_fsf | eu-fsf-eu-1914-29 | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | Organization:notes | T.M.G.エンジニアリング有限会社［下記リスト208番参照］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。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。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。 | jpn | jp_mof_sanctions | ja-mof-e46c5b41c4b1f87599c78326b6c14c3cfe979db9 | ||||
| NK-nJGxuncRiBdM3CbsV5hWQB | LegalEntity:notes | 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 | gb_hmt_sanctions | gb-hmt-7817 | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | Organization:notes | TDG Ltd.は、1987年に英国で設立、登録され、イラクで設立されたアル・アラビー貿易会社が所有している。英国の会社登記所（Companies House）の最新のTDG Ltd.に関するAnnual Return はアル・アラビー貿易会社が2002年4月にTDGの99パーセントの株式を保有していたことを示している。アル・アラビー貿易会社は、2004年4月26日に、国連安保理決議1518に基づき設立された委員会により、決議1483主文23 | jpn | jp_mof_sanctions | ja-mof-e46c5b41c4b1f87599c78326b6c14c3cfe979db9 | ||||
| NK-nJGxuncRiBdM3CbsV5hWQB | LegalEntity:notes | 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. TDG Ltd is a UK registered company incorporated in 1987, owned by Al-Arabi Trading Co., a company incorporated in Iraq. The most recent Annual Return held at the UK’s Companies House in relation to TDG Ltd. shows that the Al-Arabi Trading Company had a 99 % shareholding in TDG in April 2002. Al-Arabi Trading Company was listed [see SSID 70-3000 above], on 26 April 2004, by the Security Council Committee established pursuant to resolution 1518 (2003) as an entity identified pursuant to paragraph 23(b) of resolution 1483 (2003). T.M.G. Engineering Ltd. [an entity listed below under SSID 70-3037] 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. 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_sanctions | ch-seco-3030 | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | Organization:notes | 最新の既知の株主：99通常債権：アル・アラビー貿易有限会社Al-Arabi Trading Co. Ltd.、1通常債権：アル・ハボビ博士Dr. Al-Habobi | jpn | jp_mof_sanctions | ja-mof-e46c5b41c4b1f87599c78326b6c14c3cfe979db9 | ||||
| NK-nJGxuncRiBdM3CbsV5hWQB | Organization:notes | Registered company number: 02150590 (United Kingdom) | be_fod_sanctions | eu-fsf-eu-1914-29 | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | Organization:notes | に基づく団体に指定された［上記リスト203番を参照］。 | jpn | jp_mof_sanctions | ja-mof-e46c5b41c4b1f87599c78326b6c14c3cfe979db9 | ||||
| NK-nJGxuncRiBdM3CbsV5hWQB | Organization:notes | Last known directors: Hana Paul Jon, Adnan Talib Hashim Al-Amiri, Dr. Safa Hadi Jawad Al-Habobi | be_fod_sanctions | eu-fsf-eu-1914-29 | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | Organization: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-HABOBI | jpn | jp_mof_sanctions | ja-mof-e46c5b41c4b1f87599c78326b6c14c3cfe979db9 | ||||
| NK-nJGxuncRiBdM3CbsV5hWQB | Organization:notes | 登録された会社番号：02150590 | jpn | jp_mof_sanctions | ja-mof-e46c5b41c4b1f87599c78326b6c14c3cfe979db9 | ||||
| NK-nJGxuncRiBdM3CbsV5hWQB | Organization:notes | Registered company number: 02150590 (United Kingdom) | eu_fsf | eu-fsf-eu-1914-29 | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | Organization:notes | derniers directeurs connus : Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI | fra | fr_tresor_gels_avoir | fr-ga-3196 | ||||
| NK-nJGxuncRiBdM3CbsV5hWQB | Organization:registrationNumber | 02150590 | fra | fr_tresor_gels_avoir | fr-ga-3196 | ||||
| NK-nJGxuncRiBdM3CbsV5hWQB | Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3196 | fra | fr_tresor_gels_avoir | fr-ga-3196 | ||||
| NK-nJGxuncRiBdM3CbsV5hWQB | Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8408 | eng | us_ofac_sdn | ofac-8408 | ||||
| NK-nJGxuncRiBdM3CbsV5hWQB | Organization:topics | sanction | eu_fsf | eu-fsf-eu-1914-29 | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908342 | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | Organization:topics | sanction | eng | us_ofac_sdn | ofac-8408 | ||||
| NK-nJGxuncRiBdM3CbsV5hWQB | Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-e46c5b41c4b1f87599c78326b6c14c3cfe979db9 | ||||
| NK-nJGxuncRiBdM3CbsV5hWQB | Organization:topics | sanction | us_trade_csl | ofac-8408 | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3196 | ||||
| NK-nJGxuncRiBdM3CbsV5hWQB | LegalEntity:topics | sanction | gb_hmt_sanctions | gb-hmt-7817 | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-3030 | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-1914-29 | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-1018-technology-and-development-group-limited | |||||
| NK-nJGxuncRiBdM3CbsV5hWQB | LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-778 | |||||