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SANCTIONS INTELLIGENCE

T.M.G. ENGINEERING LIMITED

Recorded on 5 official lists · entity. Review listed names, addresses, programme details and original source records.

Active list entries
5
Official lists
5
Name variants
9
Latest list modification
2026-09-30
This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

AU · entry 1024

list version published 2026-07-23
Recorded nameKind
T.M.G. ENGINEERING LIMITEDPrimary name
TMG Ltd.Alias
Programmes

Charter of the United Nations (Sanctions — Iraq) Regulations 2008

Addresses recorded
  • 53/64 Chancery Lane, London WC2A 1QU, United Kingdom of Great Britain and Northern Ireland ((Registered office address))

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record
{
  "addresses": [
    "53/64 Chancery Lane, London WC2A 1QU, United Kingdom of Great Britain and Northern Ireland ((Registered office address))"
  ],
  "countries": [],
  "details": [
    "Additional Information: IQe.208, Registered company number: 02142819. Last known directors: Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Shareholders: 3,700,000 ordinary shares: TDG Ltd. 100,000 ordinary shares: Admincheck Ltd., 200,000 ordinary shares: Echosabre Ltd.",
    "Listing Information: Listed by the 1518 Committee",
    "Committees: 1518 (Iraq)",
    "Control Date: 46002",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions — Iraq) Regulations 2008"
  ]
}

EU · entry 3421

list version published 2026-09-22
Recorded nameKind
T.M.G. Engineering LimitedPrimary name
TMG Ltd.Alias
Programmes

IRQ

Addresses recorded
  • 53/64 Chancery Lane, London, WC2A 1QU, UNITED KINGDOM

Source: European Commission · as of 2026-09-22

Show stored source record
{
  "addresses": [
    "53/64 Chancery Lane, London, WC2A 1QU, UNITED KINGDOM"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRQ"
  ]
}

OFAC · entry 8405

list version published 2026-09-30
Recorded nameKind
T.M.G. ENGINEERING LIMITEDPrimary name
Programmes

IRAQ2

Addresses recorded
  • Castle Row, Horticultural Place, Chiswick, London, United Kingdom

Source: U.S. Treasury, OFAC · as of 2026-09-30

Show stored source record
{
  "addresses": [
    "Castle Row, Horticultural  Place, Chiswick, London, United Kingdom"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRAQ2"
  ]
}

UK · entry 7818

list version published —
Recorded nameKind
T.M.G. ENGINEERING LIMITEDPrimary name
TMG Ltd.Alias
Programmes

Iraq

Addresses recorded
  • 53/64 Chancery Lane, London, WC2A 1QU, United Kingdom

Source: UK OFSI · as of —

Show stored source record
{
  "addresses": [
    "53/64 Chancery Lane, London, WC2A 1QU, United Kingdom"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iraq"
  ]
}

UN · entry 6908343

list version published 2026-09-29
Recorded nameKind
T.M.G. ENGINEERING LIMITEDPrimary name
TMG Ltd.Alias
Programmes

Iraq

Addresses recorded
  • 53/64 Chancery Lane, London WC2A 1QU, United Kingdom of Great Britain and Northern Ireland, (Registered office address)

Source: UN Security Council · as of 2026-09-29

Show stored source record
{
  "addresses": [
    "53/64 Chancery Lane, London WC2A 1QU, United Kingdom of Great Britain and Northern Ireland, (Registered office address)"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iraq"
  ]
}
Complete recorded profileIdentifiers, programmes and aggregates

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-30
Recorded countries
—
Identifiers
ofac_uid: 8405
Recorded programmes

Charter of the United Nations (Sanctions — Iraq) Regulations 2008, IRAQ2, IRQ, Iraq

Related-record boundary

5 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
5
Currently active
5
not removed from the list
Recorded name variants
9
Of which weak aliases
0
match on these is far less certain
Programmes cited
4
Recorded addresses
5
First seen in a list version
2026-07-20
Entry types
entity, enterprise, Entity, ENTITY

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

T.M.G. ENGINEERING LIMITEDT.M.G. ENGINEERING LI…T.M.G. ENGINEERING LI…TMG Ltd.Charter of the United…53/64 Chancery Lane, …T.M.G. Engineering Li…T.M.G. Engineering Li…TMG Ltd.IRQ53/64 Chancery Lane, …T.M.G. ENGINEERING LI…T.M.G. ENGINEERING LI…IRAQ2Castle Row, Horticult…T.M.G. ENGINEERING LI…T.M.G. ENGINEERING LI…TMG Ltd.Iraq53/64 Chancery Lane, …T.M.G. ENGINEERING LI…T.M.G. ENGINEERING LI…TMG Ltd.Iraq53/64 Chancery Lane, …
sanctioned entitysanction entryaliasweak aliasprogramaddress25 nodes · 24 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 10242026-07-23Unknown source ↗
EU · 34212026-09-22European Commission ↗
OFAC · 84052026-09-30U.S. Treasury OFAC ↗
UK · 7818—UK OFSI ↗
UN · 69083432026-09-29UN Security Council ↗
List snapshot historySource versions and published dates

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-305,135
UN2026-09-292026-09-301,011
EU2026-09-222026-09-306,241
OFAC2026-09-302026-09-3019,452
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
OFAC2026-09-182026-09-2219,393
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
OFAC2026-09-172026-09-1819,399
UN2026-09-162026-09-171,011
OFAC2026-09-162026-09-1719,385
UN2026-09-102026-09-111,011
OFAC2026-09-102026-09-1119,388
UN2026-09-092026-09-101,011
OFAC2026-09-092026-09-1019,369
UN2026-09-082026-09-091,011
OFAC2026-09-082026-09-0919,365
UN2026-09-072026-09-081,011
OFAC2026-09-042026-09-0819,329
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
OFAC2026-08-282026-09-0119,321
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
OFAC2026-08-262026-08-2819,319
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
OFAC2026-08-242026-08-2619,314
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
OFAC2026-08-202026-08-2419,249
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
OFAC2026-08-182026-08-2019,202
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
OFAC2026-08-072026-08-1819,199
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011

List-level version provenance; historical row payloads are not inferred from the current entry.

T.M.G. ENGINEERING LIMITED — sanctions list record (AU, EU, OFAC, UK, UN) — investment.com