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Technology And Development Group Limited

Sanctioned entity
TypeOrganization[sources]
NameTDG Ltd · TECHNOLOGY AND DEVELOPMENT GROUP LIMITED · TECHNOLOGY AND DEVELOPMENT GROUP LTD · Technology And Development Group Limited · Technology and Development Group Limited · 2 more...[sources]
Other nameT.D.G. · TDG Ltd · TDG Ltd. · TDG有限会社[sources]
Legal formnot available[sources]
JurisdictionUnited Kingdom[sources]
CountryUnited Kingdom[sources]
Registration number02150590 · H3EHA6C9F668[sources]
Statusnot available[sources]
Address53/64 Chancery Lane London WC2A 1QU Registered office address United Kingdom · 53/64 Chancery Lane, London WC2A 1QU · 53/64 Chancery Lane, London WC2A 1QU, United Kingdom · CENTRIC HOUSE 390/391, STRAND, LONDON, GBR · Centric House 390/391, Strand, London[sources]
Source linkgels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

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 Registered company number: 02150590. TDG Ltd is a UK registered company incorporated in 1987, owned by Al-Arabi Trading Co., a company incorporated in Iraq. The most recent Annual Return held at the UK’s Companies House in relation to TDG Ltd. shows that the Al-Arabi Trading Company had a 99% shareholding in TDG in April 2002. Al-Arabi Trading Company was listed [see number 203 above], on 26 April 2004, by the Security Council Committee established pursuant to resolution 1518 (2003) as an entity identified pursuant to paragraph 23(b) of resolution 1483 (2003). T.M.G. Engineering Ltd. is a UK registered company almost wholly owned by TDG Ltd. It therefore appears that T.M.G. Engineering Ltd is 28 effectively a subsidiary of Al-Arabi Trading Co. Through its subsidiary T.M.G. Engineering Ltd., TDG Ltd. had a large stake in the Matrix Churchill group of companies, known to have played a key role in Iraq's military industrialization procurement efforts in the 1980s. T.M.G. Shareholders Echosabre Ltd. and Admincheck Ltd. were part of the Matrix Churchill group.

— Australian Sanctions Consolidated List,

Last known directors: Hana Paul Jon, Adnan Talib Hashim Al-Amiri, Dr. Safa Hadi Jawad Al-Habobi

— Belgian Financial Sanctions,

Registered company number: 02150590 (United Kingdom)

— Belgian Financial Sanctions,

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. TDG Ltd is a UK registered company incorporated in 1987, owned by Al-Arabi Trading Co., a company incorporated in Iraq. The most recent Annual Return held at the UK’s Companies House in relation to TDG Ltd. shows that the Al-Arabi Trading Company had a 99 % shareholding in TDG in April 2002. Al-Arabi Trading Company was listed [see SSID 70-3000 above], on 26 April 2004, by the Security Council Committee established pursuant to resolution 1518 (2003) as an entity identified pursuant to paragraph 23(b) of resolution 1483 (2003). T.M.G. Engineering Ltd. [an entity listed below under SSID 70-3037] is a UK registered company almost wholly owned by TDG Ltd. It therefore appears that T.M.G. Engineering Ltd is effectively a subsidiary of Al-Arabi Trading Co. Through its subsidiary T.M.G. Engineering Ltd., TDG Ltd. had a large stake in the Matrix Churchill group of companies, known to have played a key role in Iraq’s military industrialization procurement efforts in the 1980s. T.M.G. Shareholders Echosabre Ltd. and Admincheck Ltd. were part of the Matrix Churchill group.

— Swiss SECO Sanctions/Embargoes,

Last known directors: Hana Paul Jon, Adnan Talib Hashim Al-Amiri, Dr. Safa Hadi Jawad Al-Habobi

— EU Financial Sanctions Files (FSF),

Registered company number: 02150590 (United Kingdom)

— EU Financial Sanctions Files (FSF),

derniers directeurs connus : Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI

— French National Asset Freezing System,

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

— UK FCDO Sanctions List,

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

— UK HMT/OFSI Consolidated List of Targets,

TDG Ltd.は、1987年に英国で設立、登録され、イラクで設立されたアル・アラビー貿易会社が所有している。英国の会社登記所（Companies House）の最新のTDG Ltd.に関するAnnual Return はアル・アラビー貿易会社が2002年4月にTDGの99パーセントの株式を保有していたことを示している。アル・アラビー貿易会社は、2004年4月26日に、国連安保理決議1518に基づき設立された委員会により、決議1483主文23

— Japan Economic Sanctions and List of Eligible People,

登録された会社番号：02150590

— Japan Economic Sanctions and List of Eligible People,

T.M.G.エンジニアリング有限会社［下記リスト208番参照］は、TDG Ltd.がほぼ全てを所有する英国で登録された会社である。したがって、T.M.G.エンジニアリング有限会社はアル・アラビー貿易会社の事実上の子会社と見られる。TDG Ltd.は、子会社であるT.M.G.エンジニアリング有限会社を通じて、1980年代にイラクの軍工業化の調達努力において鍵となる役割を果たしていたことで知られるMatrix Churchill企業グループのかなりの株式を所有していた。T.M.G. Shareholders Echosabre Ltd.とAdminchck Ltd.はMatrix Churchill グループの一部であった。

— Japan Economic Sanctions and List of Eligible People,

最新の既知の株主：99通常債権：アル・アラビー貿易有限会社Al-Arabi Trading Co. Ltd.、1通常債権：アル・ハボビ博士Dr. Al-Habobi

— Japan Economic Sanctions and List of Eligible People,

最新の既知の管理者：ハナ・ポール・ジョン Hana Paul JON、アドナン・タリブ・ハーシム・アル・アミーリーAdnan Talib Hashim AL-AMIRI、サファ・ハディ・ジャワード・アル・ハボビ博士Dr. Safa Hadi Jawad AL-HABOBI

— Japan Economic Sanctions and List of Eligible People,

に基づく団体に指定された［上記リスト203番を参照］。

— Japan Economic Sanctions and List of Eligible People,

Adresse : ROYAUME-UNI : 53/64 Chancery Lane, London WC2A 1QU

— Monaco National Fund Freezing List,

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 Security Council Consolidated Sanctions,

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

— South Africa Targeted Financial Sanctions,

Relationships

Data sources

UK FCDO Sanctions List4,677

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

UK HMT/OFSI Consolidated List of Targets6,276

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Financial Sanctions Files (FSF)6,363

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,558

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,116

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

US SAM Procurement Exclusions119,127

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Source data IDs: gb-hmt-7817 · ja-mof-e46c5b41c4b1f87599c78326b6c14c3cfe979db9 · ua-sfms-778 · unsc-6908342 · zafic-236-technology-and-development-group-limited · usgsa-s4mr3pgv1 · eu-fsf-eu-1914-29 · ch-seco-3030 · au-dfat-1018-technology-and-development-group-limited · mc-freezes-bcf2e01a2f27c08b9420d76ee0b9c9c7cf9db8ad · gb-fcdo-irq0060 · fr-ga-3196 · NK-jqpQV9WDBfv3eMsBFrWkdX · ofac-8408

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Find sanctions targets and persons of interest
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