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.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

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

Timeline

stored source-backed state changes

No 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	2026-07-31	European Commission ↗
OFAC · 8405	2026-07-30	U.S. Treasury OFAC ↗
UK · 7818	—	UK OFSI ↗
UN · 6908343	2026-08-04	UN Security Council ↗

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 2026-07-31

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 2026-07-31

Show stored source record

{
  "addresses": [
    "53/64 Chancery Lane, London, WC2A 1QU, UNITED KINGDOM"
  ],
  "primary_name_published": true,
  "programs": [
    "IRQ"
  ]
}

OFAC · entry 8405

list version published 2026-07-30

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 2026-07-30

Show stored source record

{
  "addresses": [
    "Castle Row, Horticultural  Place, Chiswick, London, United Kingdom"
  ],
  "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"
  ],
  "primary_name_published": true,
  "programs": [
    "Iraq"
  ]
}

UN · entry 6908343

list version published 2026-08-04

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 2026-08-04

Show stored source record

{
  "addresses": [
    "53/64 Chancery Lane, London WC2A 1QU, United Kingdom of Great Britain and Northern Ireland, (Registered office address)"
  ],
  "primary_name_published": true,
  "programs": [
    "Iraq"
  ]
}