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Canonical ID: NK-nJGxuncRiBdM3CbsV5hWQB · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 53/64 Chancery Lane, London WC2A 1QU, United Kingdom of Great Britain and Northern Ireland | un_sc_sanctions | unsc-6908342 | ||||
LegalEntity:addressEntity | addr-1bbefd8d9f0c505096d696aae44ad7560b5e4361 | un_sc_sanctions | unsc-6908342 | ||||
LegalEntity:alias | TDG Ltd. | un_sc_sanctions | unsc-6908342 | ||||
LegalEntity:country | gb | un_sc_sanctions | unsc-6908342 | ||||
LegalEntity:createdAt | 2006-05-12 | un_sc_sanctions | unsc-6908342 | ||||
LegalEntity:id | a50d7744d587929f6d5b87f5e5c2778f158626ba | un_sc_sanctions | unsc-6908342 | ||||
LegalEntity:name | TECHNOLOGY AND DEVELOPMENT GROUP LIMITED | un_sc_sanctions | unsc-6908342 | ||||
LegalEntity:notes | Registered company number: 02150590. Last known directors: Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Last known shareholders: 99 ordinary shares: Al-Arabi Trading Co. Ltd., 1 ordinary share: Dr. Al-Habobi | un_sc_sanctions | unsc-6908342 | ||||
LegalEntity:programId | UN-SC1518 | un_sc_sanctions | unsc-6908342 | ||||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908342 | ||||