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Technology and Development Group Limited

Recorded on 4 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
2026-09-19
Recorded countries
—
Identifiers
eu_uid: 3420
Recorded programmes

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

Related-record boundary

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

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
8
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
4
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.

Technology and Development …TECHNOLOGY AND DEVELO…TECHNOLOGY AND DEVELO…TDG Ltd.Charter of the United…53/64 Chancery Lane L…TDG LtdTDG LtdTechnology and Develo…IRQ53/64 Chancery Lane, …TECHNOLOGY AND DEVELO…TECHNOLOGY AND DEVELO…TDG Ltd.Iraq53/64 Chancery Lane, …TECHNOLOGY AND DEVELO…TECHNOLOGY AND DEVELO…TDG Ltd.Iraq53/64 Chancery Lane, …
sanctioned entitysanction entryaliasweak aliasprogramaddress21 nodes · 20 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 · 10182026-07-23Unknown source ↗
EU · 34202026-08-05European Commission ↗
UK · 7817—UK OFSI ↗
UN · 69083422026-09-19UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-215,135
UN2026-09-192026-09-211,011
EU2026-08-052026-09-216,234
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
UN2026-09-162026-09-171,011
UN2026-09-102026-09-111,011
UN2026-09-092026-09-101,011
UN2026-09-082026-09-091,011
UN2026-09-072026-09-081,011
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
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
UN2026-08-052026-08-061,011
AU2026-07-232026-08-053,846
UN2026-08-042026-08-051,011
EU2026-07-312026-08-056,239
UN2026-08-032026-08-041,011
UN2026-08-012026-08-031,011
UN2026-07-312026-08-011,011
UN2026-07-302026-07-311,011
EU2026-07-282026-07-316,017
UN2026-07-292026-07-301,011
UN2026-07-282026-07-291,011
UN2026-07-272026-07-281,011
EU2026-07-202026-07-286,017
UN2026-07-252026-07-271,011

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

AU · entry 1018

list version published 2026-07-23
Recorded nameKind
TECHNOLOGY AND DEVELOPMENT GROUP LIMITEDPrimary name
TDG Ltd.Alias
Programmes

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

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

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

Show stored source record
{
  "addresses": [
    "53/64 Chancery Lane London WC2A 1QU United Kingdom"
  ],
  "countries": [],
  "details": [
    "Additional Information: IQe.207",
    "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 3420

list version published 2026-08-05
Recorded nameKind
TDG LtdPrimary name
Technology and Development Group LimitedAlias
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"
  ]
}

UK · entry 7817

list version published —
Recorded nameKind
TECHNOLOGY AND DEVELOPMENT GROUP LIMITEDPrimary name
TDG 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 6908342

list version published 2026-09-19
Recorded nameKind
TECHNOLOGY AND DEVELOPMENT GROUP LIMITEDPrimary name
TDG 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 2026-09-19

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"
  ]
}