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Canonical ID: NK-KqDyEmnNJRxyA4qGbsG9Ys · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 53/64 Chancery Lane London WC2A 1QU United Kingdom of Great Britain and Northern Ireland (Registered office address) | tw_shtc | tw-shtc-4b6d6fd889267beb120e79e617872e09900bda9a | ||||
LegalEntity:address | 53/64 Chancery Lane London WC2A 1QU (Registered office address) United Kingdom | za_fic_sanctions | zafic-232-t-m-g-engineering-limited | ||||
LegalEntity:address | Castle Row, Horticultural Place, Chiswick London United Kingdom | tw_shtc | tw-shtc-2f1ebf63a759fc4ad4f00612908459d14d7284fd | ||||
Organization:address | 53/64 Chancery Lane, London WC2A 1QU, UNITED KINGDOM | be_fod_sanctions | eu-fsf-eu-1915-91 | ||||
Organization:address | 53/64 Chancery Lane, London WC2A 1QU, United Kingdom | eng | gb_fcdo_sanctions | gb-fcdo-irq0061 | |||
LegalEntity:address | 53/64 Chancery Lane, London, WC2A 1QU | eng | gb_hmt_sanctions | gb-hmt-7818 | |||
LegalEntity:address | 53/64 Chancery Lane, London WC2A 1QU, United Kingdom of Great Britain and Northern Ireland | un_sc_sanctions | unsc-6908343 | ||||
LegalEntity:address | 53/64 Chancery Lane London WC2A 1QU United Kingdom | au_dfat_sanctions | au-dfat-1024-t-m-g-engineering-limited | ||||
LegalEntity:address | CASTLE ROW, HORTICULTURAL PLACE, CHISWICK, LONDON, GBR | eng | us_sam_exclusions | usgsa-s4mr3pgty | |||
LegalEntity:address | 53/64 Chancery Lane, London WC2A 1QU, United Kingdom | ch_seco_sanctions | ch-seco-3037 | ||||
Organization:address | 53/64 Chancery Lane, London WC2A 1QU, UNITED KINGDOM | eu_fsf | eu-fsf-eu-1915-91 | ||||
Organization:address | 53/64 Chancery Lane, London WC2A 1QU | fra | fr_tresor_gels_avoir | fr-ga-3186 | |||
LegalEntity:address | 53/64 Chancery Lane, London WC2A 1QU, United Kingdom | ua_sfms_blacklist | ua-sfms-779 | ||||
Organization:address | 53/64 Chancery Lane | jpn | jp_mof_sanctions | ja-mof-4f7431079931c725798a2f2c69d57eced54ed9c9 | |||
Organization:address | Castle Row, Horticultural Place, Chiswick, London | eng | us_ofac_sdn | ofac-8405 | |||
Organization:address | ロンドン WC2A 1QU 英国 | jpn | jp_mof_sanctions | ja-mof-4f7431079931c725798a2f2c69d57eced54ed9c9 | |||
LegalEntity:addressEntity | addr-3d3c09b935aaca30f45a95ae7ec86282b1503b93 | ch_seco_sanctions | ch-seco-3037 | ||||
Organization:addressEntity | addr-3d3c09b935aaca30f45a95ae7ec86282b1503b93 | eu_fsf | eu-fsf-eu-1915-91 | ||||
Organization:addressEntity | addr-81d3b2748d22ddb260f803c02985382fbb7f34dd | jpn | jp_mof_sanctions | ja-mof-4f7431079931c725798a2f2c69d57eced54ed9c9 | |||
LegalEntity:addressEntity | addr-aaff6d29caee55bf7a14026895ae1768416e4b8b | au_dfat_sanctions | au-dfat-1024-t-m-g-engineering-limited | ||||
Organization:addressEntity | addr-283cabd2f78c5f15dfae4ad8c2c1570fdfbb8cd5 | jpn | jp_mof_sanctions | ja-mof-4f7431079931c725798a2f2c69d57eced54ed9c9 | |||
LegalEntity:addressEntity | addr-48ee9ce187f201a7551c07f2221feba08805a345 | eng | gb_hmt_sanctions | gb-hmt-7818 | |||
LegalEntity:addressEntity | addr-1bbefd8d9f0c505096d696aae44ad7560b5e4361 | un_sc_sanctions | unsc-6908343 | ||||
Organization:addressEntity | addr-3d3c09b935aaca30f45a95ae7ec86282b1503b93 | be_fod_sanctions | eu-fsf-eu-1915-91 | ||||
Organization:addressEntity | addr-1a5c68e5fe99928d76b89e93acb9c2bc711e9cfe | eng | us_ofac_sdn | ofac-8405 | |||
LegalEntity:alias | TMG Ltd. | eng | gb_hmt_sanctions | gb-hmt-7818 | |||
LegalEntity:alias | TMG Ltd. | un_sc_sanctions | unsc-6908343 | ||||
Organization:alias | TMG Ltd. | jpn | jp_mof_sanctions | ja-mof-4f7431079931c725798a2f2c69d57eced54ed9c9 | |||
Organization:alias | TMG有限会社 | jpn | jp_mof_sanctions | ja-mof-4f7431079931c725798a2f2c69d57eced54ed9c9 | |||
LegalEntity:alias | TMG Ltd | au_dfat_sanctions | au-dfat-1024-t-m-g-engineering-limited | ||||
LegalEntity:alias | TMG Ltd. | ch_seco_sanctions | ch-seco-3037 | ||||
LegalEntity:alias | TMG Ltd. | tw_shtc | tw-shtc-4b6d6fd889267beb120e79e617872e09900bda9a | ||||
LegalEntity:alias | TMG Ltd. | za_fic_sanctions | zafic-232-t-m-g-engineering-limited | ||||
LegalEntity:alias | TMG Ltd. | ua_sfms_blacklist | ua-sfms-779 | ||||
Organization:alias | TMG Ltd. | eng | gb_fcdo_sanctions | gb-fcdo-irq0061 | |||
Organization:country | gb | eu_fsf | eu-fsf-eu-1915-91 | ||||
Organization:country | gb | fra | fr_tresor_gels_avoir | fr-ga-3186 | |||
Organization:country | gb | eng | gb_fcdo_sanctions | gb-fcdo-irq0061 | |||
LegalEntity:country | gb | un_sc_sanctions | unsc-6908343 | ||||
Organization:country | gb | eng | us_ofac_sdn | ofac-8405 | |||
LegalEntity:country | gb | eng | gb_hmt_sanctions | gb-hmt-7818 | |||
Organization:country | gb | be_fod_sanctions | eu-fsf-eu-1915-91 | ||||
LegalEntity:country | gb | ch_seco_sanctions | ch-seco-3037 | ||||
LegalEntity:country | gb | tw_shtc | tw-shtc-4b6d6fd889267beb120e79e617872e09900bda9a | ||||
LegalEntity:country | gb | eng | us_sam_exclusions | usgsa-s4mr3pgty | |||
LegalEntity:country | gb | tw_shtc | tw-shtc-2f1ebf63a759fc4ad4f00612908459d14d7284fd | ||||
LegalEntity:createdAt | 2025-04-09 | ch_seco_sanctions | ch-seco-3037 | ||||
LegalEntity:createdAt | 2003-07-02 | eng | gb_hmt_sanctions | gb-hmt-7818 | |||
LegalEntity:createdAt | 2006-05-12 | un_sc_sanctions | unsc-6908343 | ||||
LegalEntity:createdAt | 2010-10-13 | ua_sfms_blacklist | ua-sfms-779 | ||||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pgty | |||
LegalEntity:createdAt | 2006-05-12 | za_fic_sanctions | zafic-232-t-m-g-engineering-limited | ||||
LegalEntity:createdAt | 2006-05-12 | au_dfat_sanctions | au-dfat-1024-t-m-g-engineering-limited | ||||
Organization:id | bb8f8d9a226baebd36442292281682ca014bf5c2 | fra | fr_tresor_gels_avoir | fr-ga-3186 | |||
LegalEntity:id | 3fc1edc468c31b6c6348da820d64d48aa4e01d1b | tw_shtc | tw-shtc-4b6d6fd889267beb120e79e617872e09900bda9a | ||||
LegalEntity:id | 5798abb46b19a330443c12614a64e921aab7f33a | ua_sfms_blacklist | ua-sfms-779 | ||||
Organization:id | 60c4faa978ea32bcebb039848f3339e09629f2e1 | fra | mc_fund_freezes | mc-freezes-8744ca3c42679f72e392e5d429f9ceb6f6edf48a | |||
LegalEntity:id | 9cda1c2f5c8e2d7d38c27945b5933ac7392126d4 | au_dfat_sanctions | au-dfat-1024-t-m-g-engineering-limited | ||||
LegalEntity:id | dfb2dbd4ab1e07503805d7236b021efdec789244 | ch_seco_sanctions | ch-seco-3037 | ||||
Organization:id | e60ff3a617532008d3864be035e1def5b516bf98 | us_trade_csl | ofac-8405 | ||||
LegalEntity:id | 4b032085ac0383a9e9a379bd0ae387bf16d17d83 | un_sc_sanctions | unsc-6908343 | ||||
LegalEntity:id | 90f10171b5c6bd00a0d0bb403b1b53ea5ecc263e | tw_shtc | tw-shtc-2f1ebf63a759fc4ad4f00612908459d14d7284fd | ||||
LegalEntity:id | f869cd17f383c066a0346b5d49b695fcd1366101 | eng | gb_hmt_sanctions | gb-hmt-7818 | |||
LegalEntity:id | 75a71b98baa6924fd04bfcf9ced2b4355d9d42ae | eng | gb_hmt_sanctions | gb-hmt-7818 | |||
Organization:id | 9a13ff0bf900b2bbd54f541001169207a662420e | jpn | jp_mof_sanctions | ja-mof-4f7431079931c725798a2f2c69d57eced54ed9c9 | |||
Organization:id | 42d2fa53a041187976ae898376b51dbd6a405a14 | be_fod_sanctions | eu-fsf-eu-1915-91 | ||||
LegalEntity:id | 012f63cd5ed83e685c52a630109e6533e2a6011e | za_fic_sanctions | zafic-232-t-m-g-engineering-limited | ||||
Organization:id | 721734469467eb0c2d283a927a2bef261a3d3870 | eng | us_ofac_sdn | ofac-8405 | |||
Organization:id | 199a29d3d2f02f9c5bfa6986d2a2feeb12c5307e | eng | gb_fcdo_sanctions | gb-fcdo-irq0061 | |||
Organization:id | 149718b278460472924db1e00862de8459e17727 | eu_fsf | eu-fsf-eu-1915-91 | ||||
LegalEntity:id | fa5c327bacc60e248059c2746df05bccfdfbffbb | eng | us_sam_exclusions | usgsa-s4mr3pgty | |||
LegalEntity:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-7818 | |||
LegalEntity:modifiedAt | 2025-04-09 | ch_seco_sanctions | ch-seco-3037 | ||||
Organization:modifiedAt | 2006-05-23 | eu_fsf | eu-fsf-eu-1915-91 | ||||
Organization:modifiedAt | 2006-05-23 | be_fod_sanctions | eu-fsf-eu-1915-91 | ||||
LegalEntity:name | T.M.G. ENGINEERING LIMITED | au_dfat_sanctions | au-dfat-1024-t-m-g-engineering-limited | ||||
Organization:name | T.M.G.エンジニアリング有限会社 | jpn | jp_mof_sanctions | ja-mof-4f7431079931c725798a2f2c69d57eced54ed9c9 | |||
Organization:name | T.M.G. ENGINEERING LIMITED | us_trade_csl | ofac-8405 | ||||
Organization:name | T.M.G. ENGINEERING LIMITED | eng | jp_mof_sanctions | ja-mof-4f7431079931c725798a2f2c69d57eced54ed9c9 | |||
Organization:name | T.M.G. Engineering limited (TMG Ltd) | fra | fr_tresor_gels_avoir | fr-ga-3186 | |||
LegalEntity:name | T.M.G. Engineering Limited | ch_seco_sanctions | ch-seco-3037 | ||||
LegalEntity:name | T.M.G. ENGINEERING LIMITED | eng | gb_hmt_sanctions | gb-hmt-7818 | |||
LegalEntity:name | T.M.G. ENGINEERING LIMITED | za_fic_sanctions | zafic-232-t-m-g-engineering-limited | ||||
LegalEntity:name | T.M.G. ENGINEERING LIMITED | ua_sfms_blacklist | ua-sfms-779 | ||||
LegalEntity:name | T.M.G. ENGINEERING LIMITED | un_sc_sanctions | unsc-6908343 | ||||
Organization:name | T.M.G. ENGINEERING LIMITED | eng | us_ofac_sdn | ofac-8405 | |||
Organization:name | T.M.G. ENGINEERING LIMITED | eng | gb_fcdo_sanctions | gb-fcdo-irq0061 | |||
LegalEntity:name | T.M.G. ENGINEERING LIMITED | tw_shtc | tw-shtc-2f1ebf63a759fc4ad4f00612908459d14d7284fd | ||||
LegalEntity:name | T.M.G. ENGINEERING LIMITED | tw_shtc | tw-shtc-4b6d6fd889267beb120e79e617872e09900bda9a | ||||
Organization:name | T.M.G. Engineering Limited | eu_fsf | eu-fsf-eu-1915-91 | ||||
Organization:name | TMG Ltd. | eu_fsf | eu-fsf-eu-1915-91 | ||||
Organization:name | T.M.G. Engineering limited (TMG Ltd) | fra | mc_fund_freezes | mc-freezes-8744ca3c42679f72e392e5d429f9ceb6f6edf48a | |||
Organization:name | T.M.G. Engineering Limited | be_fod_sanctions | eu-fsf-eu-1915-91 | ||||
Organization:name | TMG Ltd. | be_fod_sanctions | eu-fsf-eu-1915-91 | ||||
LegalEntity:name | T.M.G. ENGINEERING LIMITED | eng | us_sam_exclusions | usgsa-s4mr3pgty | |||
LegalEntity:notes | 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. | un_sc_sanctions | unsc-6908343 | ||||
LegalEntity:notes | 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. | za_fic_sanctions | zafic-232-t-m-g-engineering-limited | ||||
Organization:notes | Adresse : ROYAUME-UNI : 53/64 Chancery Lane, London WC2A 1QU | fra | mc_fund_freezes | mc-freezes-8744ca3c42679f72e392e5d429f9ceb6f6edf48a | |||
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-3186 | |||
LegalEntity:notes | 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. 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_sanctions | au-dfat-1024-t-m-g-engineering-limited | ||||