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Canonical ID: NK-KqDyEmnNJRxyA4qGbsG9Ys · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | Registered company number: 02142819 (United Kingdom) | be_fod_sanctions | eu-fsf-eu-1915-91 | ||||
Organization:notes | Last known directors: Hana Paul Jon, Adnan Talib Hashim Al-Amiri, Dr. Safa Hadi Jawad Al-Habobi | be_fod_sanctions | eu-fsf-eu-1915-91 | ||||
Organization:notes | T.M.G.エンジニアリング有限会社は、TDG Ltd.がほぼ全てを所有する英国で登録された会社である［上記リスト207番参照］。したがって、T.M.G.エンジニアリング有限会社はアル・アラビー貿易会社の事実上の子会社と見られる［上記リスト203番参照］。TDG Ltd.は、子会社であるT.M.G.エンジニアリング有限会社を通じて、1980年代にイラクの軍工業化の調達努力において鍵となる役割を果たしていたことで知られるMatrix Churchill企業グループのかなりの株式を所有していた。T.M.G. Shareholders Echosabre Ltd.とAdminchck Ltd.はMatrix Churchill グループの一部であった。 | jpn | jp_mof_sanctions | ja-mof-4f7431079931c725798a2f2c69d57eced54ed9c9 | |||
Organization:notes | 最新の既知の管理者：ハナ・ポール・ジョン Hana Paul JON、アドナン・ターリブ・ハーシム・アル・アミーリー Adnan Talib Hashim AL-AMIRI、サファ・ハディ・ジャワード・アル・ハボビ博士Dr. Safa Hadi Jawad AL-HABOBI | jpn | jp_mof_sanctions | ja-mof-4f7431079931c725798a2f2c69d57eced54ed9c9 | |||
Organization:notes | 最新の既知の株主：3,700,000 通常債権：TDG Ltd.、100,000 通常債権：Admincheck Ltd.、200,000 通常債権：Echosabre Ltd. | jpn | jp_mof_sanctions | ja-mof-4f7431079931c725798a2f2c69d57eced54ed9c9 | |||
Organization:notes | 登録された会社番号：02142819 | jpn | jp_mof_sanctions | ja-mof-4f7431079931c725798a2f2c69d57eced54ed9c9 | |||
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 | 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 | 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 | 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 | ||||
LegalEntity:notes | Registered company number: 02142819. Last known directors: Hana Paul Jon, Adnan Talib Hashim Al-Amir, 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. T.M.G. Engineering Ltd. is a UK registered company almost wholly owned by TDG Ltd. [an entity listed above under SSID 70-3030]. It therefore appears that T.M.G. Engineering Ltd. is effectively a subsidiary of Al-Arabi Trading Co. [an entity listed above under SSID 70-3000]. 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. | ch_seco_sanctions | ch-seco-3037 | ||||
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. | eng | gb_hmt_sanctions | gb-hmt-7818 | |||
Organization: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. | eng | gb_fcdo_sanctions | gb-fcdo-irq0061 | |||
Organization:notes | Last known directors: Hana Paul Jon, Adnan Talib Hashim Al-Amiri, Dr. Safa Hadi Jawad Al-Habobi | eu_fsf | eu-fsf-eu-1915-91 | ||||
Organization:notes | Registered company number: 02142819 (United Kingdom) | eu_fsf | eu-fsf-eu-1915-91 | ||||
Organization:notes | Adresse : ROYAUME-UNI : 53/64 Chancery Lane, London WC2A 1QU | fra | mc_fund_freezes | mc-freezes-8744ca3c42679f72e392e5d429f9ceb6f6edf48a | |||