{"raw_record_id":"2fa91843-cdfc-4ccd-a008-96cd2f5916d4","external_id":"IRQ0060","record_hash":"359d7c4469e6f69f0de89525dabcbeb480c4356529c8460e55790de2a13e284e","raw_record":{"Names":{"Name":[{"Name6":"TECHNOLOGY AND DEVELOPMENT GROUP LIMITED","NameType":"Primary name"},{"Name6":"TDG Ltd.","NameType":"Alias"}]},"UniqueID":"IRQ0060","Addresses":{"Address":{"AddressLine1":"53/64 Chancery Lane","AddressLine6":"London","AddressCountry":"United Kingdom","AddressPostalCode":"WC2A 1QU"}},"RegimeName":"The Iraq (Sanctions) (EU Exit) Regulations 2020","LastUpdated":"14/01/2022","OFSIGroupID":"7817","DateDesignated":"12/05/2006","OtherInformation":"Registered company number: 02150590. Last known directors: Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Last known shareholders: 99 ordinary shares: Al-Arabi Trading Co. Ltd., 1 ordinary share: Dr. Al-Habobi","SanctionsImposed":"Asset freeze","DesignationSource":"UN","UNReferenceNumber":"IQe.207","IndividualEntityShip":"Entity","UKStatementofReasons":null,"SanctionsImposedIndicators":{"Deflag":"false","TravelBan":"false","ArmsEmbargo":"false","AssetFreeze":"true","CharteringOfShips":"false","TargetedArmsEmbargo":"false","ProhibitionOfPortEntry":"false","TrustServicesSanctions":"false","PreventionOfCharteringOfShips":"false","ClosureOfRepresentativeOffices":"false","CrewServicingOfShipsAndAircraft":"false","DirectorDisqualificationSanction":"false","PreventionOfBusinessArrangements":"false","TechnicalAssistanceRelatedToAircraft":"false","PreventionOfCharteringOfShipsAndAircraft":"false"}},"snapshot_id":"b3c67939-cd3b-4757-9438-5c02ad8c508c","snapshot_sha256":"09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c","fetched_at":"2026-07-09T20:07:24.986754+00:00","source_name":"UK Sanctions List","source_url":"https://www.gov.uk/government/publications/the-uk-sanctions-list","document_url":"https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.xml"}