{"raw_record_id":"96167527-f459-472c-913f-990bbe0a1449","external_id":"IRQ0061","record_hash":"f6c6ce3f54c4fd69db4fb9ea3ecf9856a5ad03112f24a211cf45db3de2a1d9f7","raw_record":{"Names":{"Name":[{"Name6":"T.M.G. ENGINEERING LIMITED","NameType":"Primary name"},{"Name6":"TMG Ltd.","NameType":"Alias"}]},"UniqueID":"IRQ0061","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":"7818","DateDesignated":"12/05/2006","OtherInformation":"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.","SanctionsImposed":"Asset freeze","DesignationSource":"UN","UNReferenceNumber":"IQe.208","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"}