Statements: TECHNOLOGY AND DEVELOPMENT GROUP LTD

Canonical ID: NK-nJGxuncRiBdM3CbsV5hWQB · 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:address`	Centric House 390/391, Strand London United Kingdom		tw_shtc	`tw-shtc-be474e4f7a433fbf14151f6576e13912f3e32dcc`	2025-08-09
`Organization:address`	53/64 Chancery Lane, London WC2A 1QU, UNITED KINGDOM		be_fod_sanctions	`eu-fsf-eu-1914-29`	2024-11-28
`LegalEntity:address`	53/64 Chancery Lane London WC2A 1QU United Kingdom of Great Britain and Northern Ireland Registered office address		tw_shtc	`tw-shtc-e452b27515a5f0fc09865125b9911fe627028b08`	2025-07-21
`Organization:address`	53/64 Chancery Lane, London WC2A 1QU, United Kingdom	eng	gb_fcdo_sanctions	`gb-fcdo-irq0060`	2024-05-09
`LegalEntity:address`	53/64 Chancery Lane, London WC2A 1QU, United Kingdom of Great Britain and Northern Ireland		un_sc_sanctions	`unsc-6908342`	2024-11-28
`LegalEntity:address`	53/64 Chancery Lane, London, WC2A 1QU	eng	gb_hmt_sanctions	`gb-hmt-7817`	2024-11-28
`Organization:address`	53/64 Chancery Lane	jpn	jp_mof_sanctions	`ja-mof-e46c5b41c4b1f87599c78326b6c14c3cfe979db9`	2024-11-28
`Organization:address`	ロンドン WC2A 1QU 英国	jpn	jp_mof_sanctions	`ja-mof-e46c5b41c4b1f87599c78326b6c14c3cfe979db9`	2024-11-28
`LegalEntity:address`	53/64 Chancery Lane London WC2A 1QU United Kingdom		au_dfat_sanctions	`au-dfat-1018-technology-and-development-group-limited`	2024-11-28
`LegalEntity:address`	53/64 Chancery Lane London WC2A 1QU Registered office address United Kingdom		za_fic_sanctions	`zafic-236-technology-and-development-group-limited`	2024-10-29
`LegalEntity:address`	53/64 Chancery Lane, London WC2A 1QU, United Kingdom		ua_sfms_blacklist	`ua-sfms-778`	2023-10-30
`Organization:address`	Centric House 390/391, Strand, London	eng	us_ofac_sdn	`ofac-8408`	2023-11-17
`LegalEntity:address`	53/64 Chancery Lane, London WC2A 1QU, United Kingdom		ch_seco_sanctions	`ch-seco-3030`	2024-11-12
`LegalEntity:address`	CENTRIC HOUSE 390/391, STRAND, LONDON, GBR	eng	us_sam_exclusions	`usgsa-s4mr3pgv1`	2024-06-14
`Organization:address`	53/64 Chancery Lane, London WC2A 1QU	fra	fr_tresor_gels_avoir	`fr-ga-3196`	2024-05-29
`Organization:address`	53/64 Chancery Lane, London WC2A 1QU, UNITED KINGDOM		eu_fsf	`eu-fsf-eu-1914-29`	2024-11-28
`Organization:addressEntity`	`addr-3d3c09b935aaca30f45a95ae7ec86282b1503b93`		be_fod_sanctions	`eu-fsf-eu-1914-29`	2023-07-27
`LegalEntity:addressEntity`	`addr-1bbefd8d9f0c505096d696aae44ad7560b5e4361`		un_sc_sanctions	`unsc-6908342`	2023-08-11
`LegalEntity:addressEntity`	`addr-48ee9ce187f201a7551c07f2221feba08805a345`	eng	gb_hmt_sanctions	`gb-hmt-7817`	2024-09-11
`LegalEntity:addressEntity`	`addr-3d3c09b935aaca30f45a95ae7ec86282b1503b93`		ch_seco_sanctions	`ch-seco-3030`	2023-07-26
`Organization:addressEntity`	`addr-81d3b2748d22ddb260f803c02985382fbb7f34dd`	jpn	jp_mof_sanctions	`ja-mof-e46c5b41c4b1f87599c78326b6c14c3cfe979db9`	2023-04-20
`Organization:addressEntity`	`addr-7c37cae444c352785da14846835edbfe06a75f4b`	eng	us_ofac_sdn	`ofac-8408`	2023-11-02
`Organization:addressEntity`	`addr-283cabd2f78c5f15dfae4ad8c2c1570fdfbb8cd5`	jpn	jp_mof_sanctions	`ja-mof-e46c5b41c4b1f87599c78326b6c14c3cfe979db9`	2023-04-20
`Organization:addressEntity`	`addr-3d3c09b935aaca30f45a95ae7ec86282b1503b93`		eu_fsf	`eu-fsf-eu-1914-29`	2023-07-26
`LegalEntity:addressEntity`	`addr-aaff6d29caee55bf7a14026895ae1768416e4b8b`		au_dfat_sanctions	`au-dfat-1018-technology-and-development-group-limited`	2023-04-20
`LegalEntity:alias`	TDG Ltd.		un_sc_sanctions	`unsc-6908342`	2023-04-20
`LegalEntity:alias`	TDG Ltd.		tw_shtc	`tw-shtc-e452b27515a5f0fc09865125b9911fe627028b08`	2025-07-21
`Organization:alias`	TDG Ltd	fra	mc_fund_freezes	`mc-freezes-bcf2e01a2f27c08b9420d76ee0b9c9c7cf9db8ad`	2024-08-14
`LegalEntity:alias`	TDG Ltd.		ua_sfms_blacklist	`ua-sfms-778`	2023-04-20
`Organization:alias`	TDG Ltd	fra	fr_tresor_gels_avoir	`fr-ga-3196`	2023-04-20
`LegalEntity:alias`	TDG Ltd.	eng	gb_hmt_sanctions	`gb-hmt-7817`	2023-04-20
`Organization:alias`	TDG有限会社	jpn	jp_mof_sanctions	`ja-mof-e46c5b41c4b1f87599c78326b6c14c3cfe979db9`	2023-04-20
`Organization:alias`	TDG Ltd.	jpn	jp_mof_sanctions	`ja-mof-e46c5b41c4b1f87599c78326b6c14c3cfe979db9`	2023-04-20
`LegalEntity:alias`	TDG Ltd.		ch_seco_sanctions	`ch-seco-3030`	2023-04-20
`Organization:alias`	T.D.G.	eng	us_ofac_sdn	`ofac-8408`	2023-04-20
`Organization:alias`	TDG Ltd.	eng	gb_fcdo_sanctions	`gb-fcdo-irq0060`	2024-05-09
`LegalEntity:alias`	T.D.G.		tw_shtc	`tw-shtc-be474e4f7a433fbf14151f6576e13912f3e32dcc`	2025-08-09
`LegalEntity:alias`	TDG Ltd.		za_fic_sanctions	`zafic-236-technology-and-development-group-limited`	2024-10-29
`Organization:country`	gb		eu_fsf	`eu-fsf-eu-1914-29`	2023-04-20
`LegalEntity:country`	gb		un_sc_sanctions	`unsc-6908342`	2023-04-20
`LegalEntity:country`	gb	eng	gb_hmt_sanctions	`gb-hmt-7817`	2023-04-20
`LegalEntity:country`	gb		tw_shtc	`tw-shtc-e452b27515a5f0fc09865125b9911fe627028b08`	2025-07-21
`Organization:country`	gb	eng	gb_fcdo_sanctions	`gb-fcdo-irq0060`	2024-05-09
`LegalEntity:country`	gb	eng	us_sam_exclusions	`usgsa-s4mr3pgv1`	2024-06-14
`Organization:country`	gb		be_fod_sanctions	`eu-fsf-eu-1914-29`	2023-04-20
`Organization:country`	gb	eng	us_ofac_sdn	`ofac-8408`	2023-04-20
`LegalEntity:country`	gb		ch_seco_sanctions	`ch-seco-3030`	2023-04-20
`LegalEntity:country`	gb		tw_shtc	`tw-shtc-be474e4f7a433fbf14151f6576e13912f3e32dcc`	2025-08-09
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pgv1`	2024-06-14
`LegalEntity:createdAt`	2006-05-12		un_sc_sanctions	`unsc-6908342`	2023-04-20
`LegalEntity:createdAt`	2025-04-09		ch_seco_sanctions	`ch-seco-3030`	2025-04-09
`LegalEntity:createdAt`	2005-05-25	eng	us_sam_exclusions	`usgsa-s4mr3pzzg`	2024-06-14
`LegalEntity:createdAt`	2003-07-02	eng	gb_hmt_sanctions	`gb-hmt-7817`	2024-10-14
`LegalEntity:createdAt`	2006-05-12		au_dfat_sanctions	`au-dfat-1018-technology-and-development-group-limited`	2025-10-01
`LegalEntity:createdAt`	2006-05-12		za_fic_sanctions	`zafic-236-technology-and-development-group-limited`	2024-10-29
`LegalEntity:createdAt`	2010-10-13		ua_sfms_blacklist	`ua-sfms-778`	2023-04-20
`LegalEntity:id`	a4edecbb30d0d8827d5c93b164f7658c16791556		au_dfat_sanctions	`au-dfat-1018-technology-and-development-group-limited`	2025-11-06
`LegalEntity:id`	a50d7744d587929f6d5b87f5e5c2778f158626ba		un_sc_sanctions	`unsc-6908342`	2025-05-21
`LegalEntity:id`	b6f899ca2cc4241d9b1cf4e7128c3ed1180c4a49	eng	gb_hmt_sanctions	`gb-hmt-7817`	2025-07-28
`LegalEntity:id`	15d6853b12c9fc2f437b89fd7615d187a2ebd974	eng	gb_hmt_sanctions	`gb-hmt-7817`	2025-07-28
`LegalEntity:id`	b12451625f1722be40131aa55d0b19bfae904a3f		ch_seco_sanctions	`ch-seco-3030`	2025-05-15
`Organization:id`	bfb0d17ce4a73571e824703d89ee81f9e65312d1	eng	us_ofac_sdn	`ofac-8408`	2025-06-02
`Organization:id`	34f38b55676bcbfa7aafc20e8e453b0e1208a83e	eng	gb_fcdo_sanctions	`gb-fcdo-irq0060`	2025-05-21
`LegalEntity:id`	a09463c8b455870e35414fc221e77cfb0e7510da		tw_shtc	`tw-shtc-be474e4f7a433fbf14151f6576e13912f3e32dcc`	2025-08-09
`LegalEntity:id`	862fb99c324b3d366208fa5172a47dc5f1c00287		tw_shtc	`tw-shtc-e452b27515a5f0fc09865125b9911fe627028b08`	2025-07-21
`LegalEntity:id`	a51bacf229c1a58dab14cf83ecaae0f1a00c9848		ua_sfms_blacklist	`ua-sfms-778`	2023-10-30
`Organization:id`	0cbf8f8a8c0febdd3c7903e5d1ca0eb711199d00	fra	mc_fund_freezes	`mc-freezes-bcf2e01a2f27c08b9420d76ee0b9c9c7cf9db8ad`	2024-08-14
`LegalEntity:id`	411fcea609203e221316fe8743b876419a8a8ce4		za_fic_sanctions	`zafic-236-technology-and-development-group-limited`	2024-10-29
`Organization:id`	9bd515b2bd2fe48025363d8bf1e1795bc5587a91		eu_fsf	`eu-fsf-eu-1914-29`	2025-05-16
`LegalEntity:id`	5949d36679f4798a451c328af33bc672f0f3622c	eng	us_sam_exclusions	`usgsa-s4mr3pzzg`	2025-07-23
`LegalEntity:id`	e8ec1910809641b0bb0329e602f7ff2cbae30ae7	eng	us_sam_exclusions	`usgsa-s4mr3pgv1`	2025-07-23
`Organization:id`	b336fed039dd7dcfa0d197676200f3e1a9f84f4a		be_fod_sanctions	`eu-fsf-eu-1914-29`	2025-05-16
`Organization:id`	0ae8535ddbad85571b5ab47e65f2490a27d06236	jpn	jp_mof_sanctions	`ja-mof-e46c5b41c4b1f87599c78326b6c14c3cfe979db9`	2024-11-28
`Organization:id`	48f9a9761c2853b5a20c4f9cf1ef55262a8a46af		us_trade_csl	`ofac-8408`	2024-05-07
`Organization:id`	97ddbbb5becae82efc629b439f8d55a80531d123	fra	fr_tresor_gels_avoir	`fr-ga-3196`	2025-05-30
`Organization:jurisdiction`	gb	fra	fr_tresor_gels_avoir	`fr-ga-3196`	2023-04-20
`LegalEntity:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-7817`	2024-10-14
`Organization:modifiedAt`	2006-05-23		be_fod_sanctions	`eu-fsf-eu-1914-29`	2025-05-13
`LegalEntity:modifiedAt`	2025-04-09		ch_seco_sanctions	`ch-seco-3030`	2025-04-09
`Organization:modifiedAt`	2006-05-23		eu_fsf	`eu-fsf-eu-1914-29`	2025-05-13
`LegalEntity:name`	TECHNOLOGY AND DEVELOPMENT GROUP LIMITED		un_sc_sanctions	`unsc-6908342`	2023-04-20
`Organization:name`	Technology and Development Group Limited		be_fod_sanctions	`eu-fsf-eu-1914-29`	2023-04-20
`Organization:name`	TDG Ltd		be_fod_sanctions	`eu-fsf-eu-1914-29`	2023-04-20
`Organization:name`	Technology and Development Group Limited		eu_fsf	`eu-fsf-eu-1914-29`	2023-04-20
`Organization:name`	TDG Ltd		eu_fsf	`eu-fsf-eu-1914-29`	2023-04-20
`LegalEntity:name`	TECHNOLOGY AND DEVELOPMENT GROUP LIMITED		ua_sfms_blacklist	`ua-sfms-778`	2023-04-20
`LegalEntity:name`	TECHNOLOGY AND DEVELOPMENT GROUP LTD		tw_shtc	`tw-shtc-be474e4f7a433fbf14151f6576e13912f3e32dcc`	2025-08-09
`Organization:name`	Technology and Development Group limited	fra	fr_tresor_gels_avoir	`fr-ga-3196`	2023-04-20
`Organization:name`	TECHNOLOGY AND DEVELOPMENT GROUP LIMITED	eng	gb_fcdo_sanctions	`gb-fcdo-irq0060`	2024-05-09
`LegalEntity:name`	TECHNOLOGY AND DEVELOPMENT GROUP LIMITED		au_dfat_sanctions	`au-dfat-1018-technology-and-development-group-limited`	2022-04-27
`Organization:name`	TECHNOLOGY AND DEVELOPMENT GROUP LTD		us_trade_csl	`ofac-8408`	2024-05-07
`LegalEntity:name`	T.D.G.	eng	us_sam_exclusions	`usgsa-s4mr3pzzg`	2024-06-14
`LegalEntity:name`	TECHNOLOGY AND DEVELOPMENT GROUP LIMITED		tw_shtc	`tw-shtc-e452b27515a5f0fc09865125b9911fe627028b08`	2025-07-21
`LegalEntity:name`	TECHNOLOGY AND DEVELOPMENT GROUP LIMITED	eng	gb_hmt_sanctions	`gb-hmt-7817`	2023-04-20
`LegalEntity:name`	TECHNOLOGY AND DEVELOPMENT GROUP LIMITED		za_fic_sanctions	`zafic-236-technology-and-development-group-limited`	2024-10-29
`LegalEntity:name`	TECHNOLOGY AND DEVELOPMENT GROUP LTD	eng	us_sam_exclusions	`usgsa-s4mr3pgv1`	2024-06-14
`Organization:name`	TECHNOLOGY AND DEVELOPMENT GROUP LIMITED	eng	jp_mof_sanctions	`ja-mof-e46c5b41c4b1f87599c78326b6c14c3cfe979db9`	2023-04-20
`Organization:name`	技術開発グループ有限会社	jpn	jp_mof_sanctions	`ja-mof-e46c5b41c4b1f87599c78326b6c14c3cfe979db9`	2023-04-20
`Organization:name`	TECHNOLOGY AND DEVELOPMENT GROUP LTD	eng	us_ofac_sdn	`ofac-8408`	2023-04-20
`LegalEntity:name`	Technology And Development Group Limited		ch_seco_sanctions	`ch-seco-3030`	2023-04-20

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