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

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:addressEntity`	`addr-3d3c09b935aaca30f45a95ae7ec86282b1503b93`		be_fod_sanctions	`eu-fsf-eu-1915-91`	2023-07-27
`Organization:addressEntity`	`addr-81d3b2748d22ddb260f803c02985382fbb7f34dd`	jpn	jp_mof_sanctions	`ja-mof-4f7431079931c725798a2f2c69d57eced54ed9c9`	2023-04-20
`Organization:addressEntity`	`addr-283cabd2f78c5f15dfae4ad8c2c1570fdfbb8cd5`	jpn	jp_mof_sanctions	`ja-mof-4f7431079931c725798a2f2c69d57eced54ed9c9`	2023-04-20
`LegalEntity:addressEntity`	`addr-1bbefd8d9f0c505096d696aae44ad7560b5e4361`		un_sc_sanctions	`unsc-6908343`	2023-08-11
`LegalEntity:addressEntity`	`addr-aaff6d29caee55bf7a14026895ae1768416e4b8b`		au_dfat_sanctions	`au-dfat-1024-t-m-g-engineering-limited`	2023-04-20
`LegalEntity:addressEntity`	`addr-3d3c09b935aaca30f45a95ae7ec86282b1503b93`		ch_seco_sanctions	`ch-seco-3037`	2023-07-26
`LegalEntity:addressEntity`	`addr-48ee9ce187f201a7551c07f2221feba08805a345`	eng	gb_hmt_sanctions	`gb-hmt-7818`	2024-09-11
`Organization:addressEntity`	`addr-1a5c68e5fe99928d76b89e93acb9c2bc711e9cfe`	eng	us_ofac_sdn	`ofac-8405`	2023-11-02
`Organization:addressEntity`	`addr-3d3c09b935aaca30f45a95ae7ec86282b1503b93`		eu_fsf	`eu-fsf-eu-1915-91`	2023-07-26