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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 Kingdom1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
IRQ0061
Asset freeze
2006-05-12activeSource
Official source conditions

Asset freeze

Source ↗
Legal bases
United Kingdom
The Iraq (Sanctions) (EU Exit) Regulations 2020statutory instrument

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
    en
    UKSL ↗
    Record provenance
    ID
    IRQ0061
    SHA-256
    f6c6ce3f54c4fd69db4fb9ea3ecf9856a5ad03112f24a211cf45db3de2a1d9f7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • T.M.G. ENGINEERING LIMITEDPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    IRQ0061
    SHA-256
    f6c6ce3f54c4fd69db4fb9ea3ecf9856a5ad03112f24a211cf45db3de2a1d9f7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 7818OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRQ0061
    SHA-256
    f6c6ce3f54c4fd69db4fb9ea3ecf9856a5ad03112f24a211cf45db3de2a1d9f7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IRQ0061UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    IRQ0061
    SHA-256
    f6c6ce3f54c4fd69db4fb9ea3ecf9856a5ad03112f24a211cf45db3de2a1d9f7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • IQe.208UN_REFERENCE_NUMBER
    Country: UN
    UKSL ↗
    Record provenance
    ID
    IRQ0061
    SHA-256
    f6c6ce3f54c4fd69db4fb9ea3ecf9856a5ad03112f24a211cf45db3de2a1d9f7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • United KingdomOperation
    UKSL ↗
    Record provenance
    ID
    IRQ0061
    SHA-256
    f6c6ce3f54c4fd69db4fb9ea3ecf9856a5ad03112f24a211cf45db3de2a1d9f7
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)