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:topics`	sanction		un_sc_sanctions	`unsc-6908342`	2023-04-20
`Organization:topics`	sanction	eng	gb_fcdo_sanctions	`gb-fcdo-irq0060`	2024-05-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-be474e4f7a433fbf14151f6576e13912f3e32dcc`	2025-08-09
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-e452b27515a5f0fc09865125b9911fe627028b08`	2025-07-21
`LegalEntity:topics`	sanction		ua_sfms_blacklist	`ua-sfms-778`	2023-04-20
`Organization:topics`	sanction	fra	mc_fund_freezes	`mc-freezes-bcf2e01a2f27c08b9420d76ee0b9c9c7cf9db8ad`	2024-08-14
`LegalEntity:topics`	sanction		za_fic_sanctions	`zafic-236-technology-and-development-group-limited`	2024-10-29
`Organization:topics`	sanction		eu_fsf	`eu-fsf-eu-1914-29`	2023-04-20
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pzzg`	2024-06-28
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr3pgv1`	2024-06-28
`Organization:topics`	sanction		be_fod_sanctions	`eu-fsf-eu-1914-29`	2023-04-20
`Organization:topics`	sanction	jpn	jp_mof_sanctions	`ja-mof-e46c5b41c4b1f87599c78326b6c14c3cfe979db9`	2023-04-20
`Organization:topics`	sanction		us_trade_csl	`ofac-8408`	2025-07-17
`Organization:topics`	sanction	fra	fr_tresor_gels_avoir	`fr-ga-3196`	2023-04-20
`LegalEntity:topics`	sanction		au_dfat_sanctions	`au-dfat-1018-technology-and-development-group-limited`	2023-04-20
`LegalEntity:topics`	sanction		ch_seco_sanctions	`ch-seco-3030`	2025-03-26
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-7817`	2023-04-20
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-8408`	2023-04-20

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