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Canonical ID: NK-nJGxuncRiBdM3CbsV5hWQB · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | 53/64 Chancery Lane, London WC2A 1QU | fra | fr_tresor_gels_avoir | fr-ga-3196 | |||
Organization:address | 53/64 Chancery Lane, London WC2A 1QU, UNITED KINGDOM | eu_fsf | eu-fsf-eu-1914-29 | ||||
Organization:address | 53/64 Chancery Lane, London WC2A 1QU, UNITED KINGDOM | be_fod_sanctions | eu-fsf-eu-1914-29 | ||||
LegalEntity:address | 53/64 Chancery Lane, London, WC2A 1QU | eng | gb_hmt_sanctions | gb-hmt-7817 | |||
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 | ||||
Organization:address | 53/64 Chancery Lane | jpn | jp_mof_sanctions | ja-mof-e46c5b41c4b1f87599c78326b6c14c3cfe979db9 | |||
LegalEntity:address | 53/64 Chancery Lane, London WC2A 1QU, United Kingdom | ua_sfms_blacklist | ua-sfms-778 | ||||
Organization:address | ロンドン WC2A 1QU 英国 | jpn | jp_mof_sanctions | ja-mof-e46c5b41c4b1f87599c78326b6c14c3cfe979db9 | |||
LegalEntity:address | CENTRIC HOUSE 390/391, STRAND, LONDON, GBR | eng | us_sam_exclusions | usgsa-s4mr3pgv1 | |||
Organization:address | Centric House 390/391, Strand, London | eng | us_ofac_sdn | ofac-8408 | |||
LegalEntity:address | 53/64 Chancery Lane, London WC2A 1QU, United Kingdom | ch_seco_sanctions | ch-seco-3030 | ||||
Organization:address | 53/64 Chancery Lane, London WC2A 1QU, United Kingdom | eng | gb_fcdo_sanctions | gb-fcdo-irq0060 | |||
LegalEntity:address | 53/64 Chancery Lane London WC2A 1QU United Kingdom | au_dfat_sanctions | au-dfat-1018-technology-and-development-group-limited | ||||
LegalEntity:address | Centric House 390/391, Strand London United Kingdom | tw_shtc | tw-shtc-be474e4f7a433fbf14151f6576e13912f3e32dcc | ||||
LegalEntity:address | 53/64 Chancery Lane, London WC2A 1QU, United Kingdom of Great Britain and Northern Ireland | un_sc_sanctions | unsc-6908342 | ||||
LegalEntity:address | 53/64 Chancery Lane London WC2A 1QU Registered office address United Kingdom | za_fic_sanctions | zafic-236-technology-and-development-group-limited | ||||
LegalEntity:addressEntity | addr-1bbefd8d9f0c505096d696aae44ad7560b5e4361 | un_sc_sanctions | unsc-6908342 | ||||
LegalEntity:addressEntity | addr-aaff6d29caee55bf7a14026895ae1768416e4b8b | au_dfat_sanctions | au-dfat-1018-technology-and-development-group-limited | ||||
Organization:addressEntity | addr-3d3c09b935aaca30f45a95ae7ec86282b1503b93 | be_fod_sanctions | eu-fsf-eu-1914-29 | ||||
Organization:addressEntity | addr-81d3b2748d22ddb260f803c02985382fbb7f34dd | jpn | jp_mof_sanctions | ja-mof-e46c5b41c4b1f87599c78326b6c14c3cfe979db9 | |||
Organization:addressEntity | addr-283cabd2f78c5f15dfae4ad8c2c1570fdfbb8cd5 | jpn | jp_mof_sanctions | ja-mof-e46c5b41c4b1f87599c78326b6c14c3cfe979db9 | |||
Organization:addressEntity | addr-7c37cae444c352785da14846835edbfe06a75f4b | eng | us_ofac_sdn | ofac-8408 | |||
Organization:addressEntity | addr-3d3c09b935aaca30f45a95ae7ec86282b1503b93 | eu_fsf | eu-fsf-eu-1914-29 | ||||
LegalEntity:addressEntity | addr-3d3c09b935aaca30f45a95ae7ec86282b1503b93 | ch_seco_sanctions | ch-seco-3030 | ||||
LegalEntity:addressEntity | addr-48ee9ce187f201a7551c07f2221feba08805a345 | eng | gb_hmt_sanctions | gb-hmt-7817 | |||
LegalEntity:alias | TDG Ltd. | ch_seco_sanctions | ch-seco-3030 | ||||
LegalEntity:alias | TDG Ltd. | eng | gb_hmt_sanctions | gb-hmt-7817 | |||
LegalEntity:alias | TDG Ltd. | tw_shtc | tw-shtc-e452b27515a5f0fc09865125b9911fe627028b08 | ||||
Organization:alias | TDG Ltd. | eng | gb_fcdo_sanctions | gb-fcdo-irq0060 | |||
LegalEntity:alias | TDG Ltd. | ua_sfms_blacklist | ua-sfms-778 | ||||
LegalEntity:alias | TDG Ltd. | au_dfat_sanctions | au-dfat-1018-technology-and-development-group-limited | ||||
Organization:alias | T.D.G. | eng | us_ofac_sdn | ofac-8408 | |||
LegalEntity:alias | T.D.G. | eng | us_sam_exclusions | usgsa-s4mr3pzzg | |||
Organization:alias | TDG Ltd | fra | mc_fund_freezes | mc-freezes-bcf2e01a2f27c08b9420d76ee0b9c9c7cf9db8ad | |||
Organization:alias | TDG Ltd. | jpn | jp_mof_sanctions | ja-mof-e46c5b41c4b1f87599c78326b6c14c3cfe979db9 | |||
LegalEntity:alias | TDG Ltd. | un_sc_sanctions | unsc-6908342 | ||||
Organization:alias | TDG有限会社 | jpn | jp_mof_sanctions | ja-mof-e46c5b41c4b1f87599c78326b6c14c3cfe979db9 | |||
Organization:alias | TDG Ltd | fra | fr_tresor_gels_avoir | fr-ga-3196 | |||
LegalEntity:alias | TDG Ltd. | za_fic_sanctions | zafic-236-technology-and-development-group-limited | ||||
LegalEntity:country | gb | eng | us_sam_exclusions | usgsa-s4mr3pgv1 | |||
Organization:country | gb | be_fod_sanctions | eu-fsf-eu-1914-29 | ||||
LegalEntity:country | gb | un_sc_sanctions | unsc-6908342 | ||||
LegalEntity:country | gb | ch_seco_sanctions | ch-seco-3030 | ||||
LegalEntity:country | gb | eng | gb_hmt_sanctions | gb-hmt-7817 | |||
LegalEntity:country | gb | tw_shtc | tw-shtc-e452b27515a5f0fc09865125b9911fe627028b08 | ||||
Organization:country | gb | eu_fsf | eu-fsf-eu-1914-29 | ||||
Organization:country | gb | eng | us_ofac_sdn | ofac-8408 | |||
Organization:country | gb | eng | gb_fcdo_sanctions | gb-fcdo-irq0060 | |||
LegalEntity:country | gb | tw_shtc | tw-shtc-be474e4f7a433fbf14151f6576e13912f3e32dcc | ||||
LegalEntity:createdAt | 2003-07-02 | eng | gb_hmt_sanctions | gb-hmt-7817 | |||
LegalEntity:createdAt | 2025-12-11 | au_dfat_sanctions | au-dfat-1018-technology-and-development-group-limited | ||||
LegalEntity:createdAt | 2006-05-12 | za_fic_sanctions | zafic-236-technology-and-development-group-limited | ||||
LegalEntity:createdAt | 2025-04-09 | ch_seco_sanctions | ch-seco-3030 | ||||
LegalEntity:createdAt | 2010-10-13 | ua_sfms_blacklist | ua-sfms-778 | ||||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pzzg | |||
LegalEntity:createdAt | 2005-05-25 | eng | us_sam_exclusions | usgsa-s4mr3pgv1 | |||
LegalEntity:createdAt | 2006-05-12 | un_sc_sanctions | unsc-6908342 | ||||
Organization:id | 0ae8535ddbad85571b5ab47e65f2490a27d06236 | jpn | jp_mof_sanctions | ja-mof-e46c5b41c4b1f87599c78326b6c14c3cfe979db9 | |||
LegalEntity:id | a757c267c08581df41555d3128c475868de5ca73 | tw_shtc | tw-shtc-be474e4f7a433fbf14151f6576e13912f3e32dcc | ||||
Organization:id | 48f9a9761c2853b5a20c4f9cf1ef55262a8a46af | us_trade_csl | ofac-8408 | ||||
Organization:id | 97ddbbb5becae82efc629b439f8d55a80531d123 | fra | fr_tresor_gels_avoir | fr-ga-3196 | |||
LegalEntity:id | 862fb99c324b3d366208fa5172a47dc5f1c00287 | tw_shtc | tw-shtc-e452b27515a5f0fc09865125b9911fe627028b08 | ||||
LegalEntity:id | a51bacf229c1a58dab14cf83ecaae0f1a00c9848 | ua_sfms_blacklist | ua-sfms-778 | ||||
Organization:id | bfb0d17ce4a73571e824703d89ee81f9e65312d1 | eng | us_ofac_sdn | ofac-8408 | |||
Organization:id | 0cbf8f8a8c0febdd3c7903e5d1ca0eb711199d00 | fra | mc_fund_freezes | mc-freezes-bcf2e01a2f27c08b9420d76ee0b9c9c7cf9db8ad | |||
Organization:id | 34f38b55676bcbfa7aafc20e8e453b0e1208a83e | eng | gb_fcdo_sanctions | gb-fcdo-irq0060 | |||
LegalEntity:id | 411fcea609203e221316fe8743b876419a8a8ce4 | za_fic_sanctions | zafic-236-technology-and-development-group-limited | ||||
Organization:id | 9bd515b2bd2fe48025363d8bf1e1795bc5587a91 | eu_fsf | eu-fsf-eu-1914-29 | ||||
LegalEntity:id | a50d7744d587929f6d5b87f5e5c2778f158626ba | un_sc_sanctions | unsc-6908342 | ||||
LegalEntity:id | e0ce4b6e9fe60a26cdfbc33b70861d533cbd6817 | au_dfat_sanctions | au-dfat-1018-technology-and-development-group-limited | ||||
LegalEntity:id | b12451625f1722be40131aa55d0b19bfae904a3f | ch_seco_sanctions | ch-seco-3030 | ||||
LegalEntity:id | ff43cd0603303d8c4b7012c05ea7242ef31d2d57 | eng | us_sam_exclusions | usgsa-s4mr3pzzg | |||
LegalEntity:id | e8ec1910809641b0bb0329e602f7ff2cbae30ae7 | eng | us_sam_exclusions | usgsa-s4mr3pgv1 | |||
LegalEntity:id | b6f899ca2cc4241d9b1cf4e7128c3ed1180c4a49 | eng | gb_hmt_sanctions | gb-hmt-7817 | |||
LegalEntity:id | 15d6853b12c9fc2f437b89fd7615d187a2ebd974 | eng | gb_hmt_sanctions | gb-hmt-7817 | |||
Organization:id | b336fed039dd7dcfa0d197676200f3e1a9f84f4a | be_fod_sanctions | eu-fsf-eu-1914-29 | ||||
Organization:id | c5d52e822e3eb9b707744196edd9a3d8167102df | be_fod_sanctions | be-fod-a07f570e16c3a1cdcb43da296f2ced7e6c4880d9 | ||||
Organization:jurisdiction | gb | fra | fr_tresor_gels_avoir | fr-ga-3196 | |||
LegalEntity:modifiedAt | 2020-12-31 | eng | gb_hmt_sanctions | gb-hmt-7817 | |||
LegalEntity:modifiedAt | 2025-04-09 | ch_seco_sanctions | ch-seco-3030 | ||||
Organization:modifiedAt | 2006-05-23 | be_fod_sanctions | eu-fsf-eu-1914-29 | ||||
Organization:modifiedAt | 2006-05-23 | eu_fsf | eu-fsf-eu-1914-29 | ||||
LegalEntity:name | TECHNOLOGY AND DEVELOPMENT GROUP LIMITED | eng | gb_hmt_sanctions | gb-hmt-7817 | |||
LegalEntity:name | TECHNOLOGY AND DEVELOPMENT GROUP LTD | eng | us_sam_exclusions | usgsa-s4mr3pgv1 | |||
Organization:name | Technology and Development Group limited | fra | fr_tresor_gels_avoir | fr-ga-3196 | |||
LegalEntity:name | TECHNOLOGY AND DEVELOPMENT GROUP LIMITED | tw_shtc | tw-shtc-e452b27515a5f0fc09865125b9911fe627028b08 | ||||
LegalEntity:name | TECHNOLOGY AND DEVELOPMENT GROUP LIMITED | ua_sfms_blacklist | ua-sfms-778 | ||||
LegalEntity:name | TECHNOLOGY AND DEVELOPMENT GROUP LIMITED | za_fic_sanctions | zafic-236-technology-and-development-group-limited | ||||
Organization:name | TECHNOLOGY AND DEVELOPMENT GROUP LIMITED | eng | jp_mof_sanctions | ja-mof-e46c5b41c4b1f87599c78326b6c14c3cfe979db9 | |||
Organization:name | 技術開発グループ有限会社 | jpn | jp_mof_sanctions | ja-mof-e46c5b41c4b1f87599c78326b6c14c3cfe979db9 | |||
LegalEntity:name | TECHNOLOGY AND DEVELOPMENT GROUP LTD | tw_shtc | tw-shtc-be474e4f7a433fbf14151f6576e13912f3e32dcc | ||||
LegalEntity:name | Technology And Development Group Limited | ch_seco_sanctions | ch-seco-3030 | ||||
Organization:name | TECHNOLOGY AND DEVELOPMENT GROUP LIMITED | eng | gb_fcdo_sanctions | gb-fcdo-irq0060 | |||
Organization:name | Technology and Development Group limited | fra | mc_fund_freezes | mc-freezes-bcf2e01a2f27c08b9420d76ee0b9c9c7cf9db8ad | |||
Organization:name | Technology and Development Group Limited | eu_fsf | eu-fsf-eu-1914-29 | ||||
Organization:name | TDG Ltd | be_fod_sanctions | be-fod-a07f570e16c3a1cdcb43da296f2ced7e6c4880d9 | ||||
LegalEntity:name | TECHNOLOGY AND DEVELOPMENT GROUP LIMITED | au_dfat_sanctions | au-dfat-1018-technology-and-development-group-limited | ||||
Organization:name | Technology and Development Group Limited | be_fod_sanctions | be-fod-a07f570e16c3a1cdcb43da296f2ced7e6c4880d9 | ||||
Organization:name | Technology and Development Group Limited | be_fod_sanctions | eu-fsf-eu-1914-29 | ||||
LegalEntity:name | TECHNOLOGY AND DEVELOPMENT GROUP LIMITED | un_sc_sanctions | unsc-6908342 | ||||