T.M.G. ENGINEERING LIMITED
Recorded on 5 official lists · entity. Review listed names, addresses, programme details and original source records.
AU · entry 1024
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| T.M.G. ENGINEERING LIMITED | Primary name |
| TMG Ltd. | Alias |
Charter of the United Nations (Sanctions — Iraq) Regulations 2008
- 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 name | Kind |
|---|---|
| T.M.G. Engineering Limited | Primary name |
| TMG Ltd. | Alias |
IRQ
- 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 name | Kind |
|---|---|
| T.M.G. ENGINEERING LIMITED | Primary name |
IRAQ2
- 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 name | Kind |
|---|---|
| T.M.G. ENGINEERING LIMITED | Primary name |
| TMG Ltd. | Alias |
Iraq
- 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 name | Kind |
|---|---|
| T.M.G. ENGINEERING LIMITED | Primary name |
| TMG Ltd. | Alias |
Iraq
- 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.Charter of the United Nations (Sanctions — Iraq) Regulations 2008, IRAQ2, IRQ, Iraq
5 recorded addresses; no ownership, control or company link is inferred.
Aggregates
counted from the recorded entries belowRecorded relationship graph
Recorded sanctions relationships only; absence of an edge is not evidence of absence.
Timeline
stored source-backed state changesSource documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 1024 | 2026-07-23 | Unknown source ↗ |
| EU · 3421 | 2026-09-22 | European Commission ↗ |
| OFAC · 8405 | 2026-09-30 | U.S. Treasury OFAC ↗ |
| UK · 7818 | — | UK OFSI ↗ |
| UN · 6908343 | 2026-09-29 | UN Security Council ↗ |
List snapshot historySource versions and published dates
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| UK | — | 2026-09-30 | 5,135 |
| UN | 2026-09-29 | 2026-09-30 | 1,011 |
| EU | 2026-09-22 | 2026-09-30 | 6,241 |
| OFAC | 2026-09-30 | 2026-09-30 | 19,452 |
| UN | 2026-09-21 | 2026-09-22 | 1,011 |
| EU | 2026-08-05 | 2026-09-22 | 6,234 |
| OFAC | 2026-09-18 | 2026-09-22 | 19,393 |
| UN | 2026-09-19 | 2026-09-21 | 1,011 |
| UN | 2026-09-18 | 2026-09-19 | 1,011 |
| UN | 2026-09-17 | 2026-09-18 | 1,011 |
| OFAC | 2026-09-17 | 2026-09-18 | 19,399 |
| UN | 2026-09-16 | 2026-09-17 | 1,011 |
| OFAC | 2026-09-16 | 2026-09-17 | 19,385 |
| UN | 2026-09-10 | 2026-09-11 | 1,011 |
| OFAC | 2026-09-10 | 2026-09-11 | 19,388 |
| UN | 2026-09-09 | 2026-09-10 | 1,011 |
| OFAC | 2026-09-09 | 2026-09-10 | 19,369 |
| UN | 2026-09-08 | 2026-09-09 | 1,011 |
| OFAC | 2026-09-08 | 2026-09-09 | 19,365 |
| UN | 2026-09-07 | 2026-09-08 | 1,011 |
| OFAC | 2026-09-04 | 2026-09-08 | 19,329 |
| UN | 2026-09-05 | 2026-09-07 | 1,011 |
| UN | 2026-08-31 | 2026-09-01 | 1,011 |
| OFAC | 2026-08-28 | 2026-09-01 | 19,321 |
| UN | 2026-08-29 | 2026-08-31 | 1,011 |
| UN | 2026-08-28 | 2026-08-29 | 1,011 |
| UN | 2026-08-27 | 2026-08-28 | 1,011 |
| OFAC | 2026-08-26 | 2026-08-28 | 19,319 |
| UN | 2026-08-26 | 2026-08-27 | 1,011 |
| UN | 2026-08-25 | 2026-08-26 | 1,011 |
| OFAC | 2026-08-24 | 2026-08-26 | 19,314 |
| UN | 2026-08-24 | 2026-08-25 | 1,011 |
| UN | 2026-08-22 | 2026-08-24 | 1,011 |
| OFAC | 2026-08-20 | 2026-08-24 | 19,249 |
| UN | 2026-08-21 | 2026-08-22 | 1,011 |
| UN | 2026-08-20 | 2026-08-21 | 1,011 |
| UN | 2026-08-19 | 2026-08-20 | 1,011 |
| OFAC | 2026-08-18 | 2026-08-20 | 19,202 |
| UN | 2026-08-18 | 2026-08-19 | 1,011 |
| UN | 2026-08-17 | 2026-08-18 | 1,011 |
| OFAC | 2026-08-07 | 2026-08-18 | 19,199 |
| UN | 2026-08-15 | 2026-08-17 | 1,011 |
| UN | 2026-08-14 | 2026-08-15 | 1,011 |
| UN | 2026-08-13 | 2026-08-14 | 1,011 |
| UN | 2026-08-12 | 2026-08-13 | 1,011 |
| UN | 2026-08-11 | 2026-08-12 | 1,011 |
| UN | 2026-08-10 | 2026-08-11 | 1,011 |
| UN | 2026-08-08 | 2026-08-10 | 1,011 |
| UN | 2026-08-07 | 2026-08-08 | 1,011 |
| UN | 2026-08-06 | 2026-08-07 | 1,011 |
List-level version provenance; historical row payloads are not inferred from the current entry.