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 belowLists 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.
sanctioned entitysanction entryaliasweak aliasprogramaddress25 nodes · 24 edges · depth 3
Timeline
stored source-backed state changesNo sanction change events are recorded for this entity.
Source documents
versioned list provenance| List | Last published | Official |
|---|---|---|
| AU · 1024 | 2026-07-23 | Unknown source ↗ |
| EU · 3421 | 2026-08-05 | European Commission ↗ |
| OFAC · 8405 | 2026-09-18 | U.S. Treasury OFAC ↗ |
| UK · 7818 | — | UK OFSI ↗ |
| UN · 6908343 | 2026-09-21 | UN Security Council ↗ |
List snapshot history
completed source snapshots for the lists carrying this entry| List | Published | Completed | Declared entries |
|---|---|---|---|
| UK | — | 2026-09-22 | 5,135 |
| 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 |
| OFAC | 2026-08-06 | 2026-08-07 | 19,189 |
| UN | 2026-08-05 | 2026-08-06 | 1,011 |
| OFAC | 2026-08-05 | 2026-08-06 | 19,178 |
List-level version provenance; historical row payloads are not inferred from the current entry.
AU · entry 1024
list version published 2026-07-23| Recorded name | Kind |
|---|---|
| T.M.G. ENGINEERING LIMITED | Primary 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 name | Kind |
|---|---|
| T.M.G. Engineering Limited | Primary 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 name | Kind |
|---|---|
| T.M.G. ENGINEERING LIMITED | Primary 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 name | Kind |
|---|---|
| T.M.G. ENGINEERING LIMITED | Primary 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 name | Kind |
|---|---|
| T.M.G. ENGINEERING LIMITED | Primary 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"
]
}