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T.M.G. ENGINEERING LIMITED

Recorded on 5 lists · entity

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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-21
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 · 34212026-08-05European Commission ↗
OFAC · 84052026-09-18U.S. Treasury OFAC ↗
UK · 7818—UK OFSI ↗
UN · 69083432026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
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
OFAC2026-08-062026-08-0719,189
UN2026-08-052026-08-061,011
OFAC2026-08-052026-08-0619,178

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

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 2026-08-05
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 2026-08-05

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 2026-09-18
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 2026-09-18

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 2026-09-21
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 2026-09-21

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