Statements: TECHNOLOGY AND DEVELOPMENT GROUP LTD

Canonical ID: NK-nJGxuncRiBdM3CbsV5hWQB · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressCentric House 390/391, Strand, Londonengus_ofac_sdnofac-8408
Organization:addressEntityaddr-7c37cae444c352785da14846835edbfe06a75f4bengus_ofac_sdnofac-8408
Organization:aliasT.D.G.engus_ofac_sdnofac-8408
Organization:countrygbengus_ofac_sdnofac-8408
Organization:idbfb0d17ce4a73571e824703d89ee81f9e65312d1engus_ofac_sdnofac-8408
Organization:nameTECHNOLOGY AND DEVELOPMENT GROUP LTDengus_ofac_sdnofac-8408
Organization:programIdUS-IRAQengus_ofac_sdnofac-8408
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8408engus_ofac_sdnofac-8408
Organization:topicssanctionengus_ofac_sdnofac-8408
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