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T.M.G. ENGINEERING LIMITED

Sanctioned
TMG Ltd.
Type
organization
Subtype
Country
United Kingdom
Listings
1 · 1 Sanctioning jurisdiction
Export
United Nations1 Listings

Other measure

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Nations
UNSC Consolidated List
IQe.208
Other measure
2006-05-12activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: 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.

Source ↗
Legal bases
-

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • TMG Ltd.Alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    IQe.208
    SHA-256
    934e3f7427d8a7737e86b8cd504d1ef71048ec6fe00b1b910f78f8b1590905b1
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • T.M.G. ENGINEERING LIMITEDPrimary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    IQe.208
    SHA-256
    934e3f7427d8a7737e86b8cd504d1ef71048ec6fe00b1b910f78f8b1590905b1
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • IQe.208UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    IQe.208
    SHA-256
    934e3f7427d8a7737e86b8cd504d1ef71048ec6fe00b1b910f78f8b1590905b1
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 6908343UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    IQe.208
    SHA-256
    934e3f7427d8a7737e86b8cd504d1ef71048ec6fe00b1b910f78f8b1590905b1
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • United Kingdom of Great Britain and Northern IrelandOperation
    UNSC Consolidated List ↗
    Record provenance
    ID
    IQe.208
    SHA-256
    934e3f7427d8a7737e86b8cd504d1ef71048ec6fe00b1b910f78f8b1590905b1
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)