Statements: T.M.G. Engineering limited (TMG Ltd)

Canonical ID: NK-KqDyEmnNJRxyA4qGbsG9Ys · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCastle Row, Horticultural Place, Chiswick, Londonengus_ofac_sdnofac-8405
Organization:addressEntityaddr-1a5c68e5fe99928d76b89e93acb9c2bc711e9cfeengus_ofac_sdnofac-8405
Organization:countrygbengus_ofac_sdnofac-8405
Organization:id721734469467eb0c2d283a927a2bef261a3d3870engus_ofac_sdnofac-8405
Organization:nameT.M.G. ENGINEERING LIMITEDengus_ofac_sdnofac-8405
Organization:programIdUS-IRAQengus_ofac_sdnofac-8405
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8405engus_ofac_sdnofac-8405
Organization:topicssanctionengus_ofac_sdnofac-8405
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