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
`LegalEntity:createdAt`	2003-07-02	eng	gb_hmt_sanctions	`gb-hmt-7818`	2024-10-14
`LegalEntity:createdAt`	2006-05-12		za_fic_sanctions	`zafic-232-t-m-g-engineering-limited`	2024-10-29
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pgty`	2024-06-14
`LegalEntity:createdAt`	2006-05-12		au_dfat_sanctions	`au-dfat-1024-t-m-g-engineering-limited`	2025-10-01
`LegalEntity:createdAt`	2006-05-12		un_sc_sanctions	`unsc-6908343`	2023-04-20
`LegalEntity:createdAt`	2010-10-13		ua_sfms_blacklist	`ua-sfms-779`	2023-04-20
`LegalEntity:createdAt`	2025-04-09		ch_seco_sanctions	`ch-seco-3037`	2025-04-09