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Canonical ID: NK-KqDyEmnNJRxyA4qGbsG9Ys · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Castle Row, Horticultural Place, Chiswick, London | eng | us_ofac_sdn | ofac-8405 | |||
Organization:addressEntity | addr-1a5c68e5fe99928d76b89e93acb9c2bc711e9cfe | us_ofac_sdn | ofac-8405 | ||||
Organization:country | gb | us_ofac_sdn | ofac-8405 | ||||
Organization:id | ed5162d39fddf205b8bfbce85701171266ada126 | us_ofac_sdn | ofac-8405 | ||||
Organization:name | T.M.G. ENGINEERING LIMITED | eng | us_ofac_sdn | ofac-8405 | |||
Organization:programId | US-IRAQ | eng | us_ofac_sdn | ofac-8405 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8405 | us_ofac_sdn | ofac-8405 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-8405 | ||||