Statements: Technology And Development Group Limited

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:address`	53/64 Chancery Lane, London WC2A 1QU, United Kingdom		gb_fcdo_sanctions	`gb-fcdo-irq0060`	2024-05-09
`LegalEntity:address`	53/64 Chancery Lane, London WC2A 1QU, United Kingdom		ua_sfms_blacklist	`ua-sfms-778`	2023-10-30
`Organization:address`	53/64 Chancery Lane, London WC2A 1QU	fra	fr_tresor_gels_avoir	`fr-ga-3196`	2024-05-29
`Organization:address`	Centric House 390/391, Strand, London	eng	us_ofac_sdn	`ofac-8408`	2023-11-17
`LegalEntity:address`	53/64 Chancery Lane London WC2A 1QU Registered office address United Kingdom		za_fic_sanctions	`zafic-236-technology-and-development-group-limited`	2024-10-29
`LegalEntity:address`	CENTRIC HOUSE 390/391, STRAND, LONDON, GBR	eng	us_sam_exclusions	`usgsa-s4mr3pgv1`	2024-06-14