TECHNOLOGY AND DEVELOPMENT GROUP LIMITED
Overview of TECHNOLOGY AND DEVELOPMENT GROUP LIMITED
| ID | IRQ0060 |
|---|---|
| Sanction Regime | The Iraq (Sanctions) (EU Exit) Regulations 2020 |
| Designation Source | UN |
| Other Information | 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 |
| Imposed Sanctions | Asset freeze |
| Last Updated | Jan 14, 2022 |
| OFSI Group ID | 7817 |
What alternative names has TECHNOLOGY AND DEVELOPMENT GROUP LIMITED used?
| Name | Title | Name Type | Non-Latin Name | Alias Strength |
|---|---|---|---|---|
| TECHNOLOGY AND DEVELOPMENT GROUP LIMITED | Primary name | |||
| TDG Ltd. | Alias |
Where is TECHNOLOGY AND DEVELOPMENT GROUP LIMITED located?
| Address | Postal Code | Country | Email Address | Phone Number | Website |
|---|---|---|---|---|---|
53/64 Chancery Lane London | WC2A 1QU | United Kingdom |
Data Source
- The UK Sanctions List
A list maintained by the UK Government that identifies individuals and entities subject to financial sanctions. The list includes information on the reasons for the sanctions and the restrictions that apply. - license: CC0