{"raw_record_id":"34bc34b0-aa34-466a-b4ea-c8ab06402a0e","external_id":"3030","record_hash":"f377f662a0488f9302c6bbdff3aeab2201f5709b1f276d2777eb5b39d51ec2a2","raw_record":{"entity":{"identity":{"name":[{"name-part":{"value":"Technology And Development Group Limited","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"3035","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"TDG Ltd.","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"3036","quality":"good","name-type":"alias"}}],"address":{"zip-code":"WC2A 1QU","@attributes":{"ssid":"3034","quality":"good","place-id":"10100"},"address-details":"53/64 Chancery Lane"},"@attributes":{"main":"true","ssid":"3033"}},"justification":{"_text":"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. TDG Ltd is a UK registered company incorporated in 1987, owned by Al-Arabi Trading Co., a company incorporated in Iraq. The most recent Annual Return held at the UK’s Companies House in relation to TDG Ltd. shows that the Al-Arabi Trading Company had a 99 % shareholding in TDG in April 2002. Al-Arabi Trading Company was listed [see SSID 70-3000 above], on 26 April 2004, by the Security Council Committee established pursuant to resolution 1518 (2003) as an entity identified pursuant to paragraph 23(b) of resolution 1483 (2003). T.M.G. Engineering Ltd. [an entity listed below under SSID 70-3037] is a UK registered company almost wholly owned by TDG Ltd. It therefore appears that T.M.G. Engineering Ltd is effectively a subsidiary of Al-Arabi Trading Co. Through its subsidiary T.M.G. Engineering Ltd., TDG Ltd. had a large stake in the Matrix Churchill group of companies, known to have played a key role in Iraq’s military industrialization procurement efforts in the 1980s. T.M.G. Shareholders Echosabre Ltd. and Admincheck Ltd. were part of the Matrix Churchill group.","@attributes":{"ssid":"3031"}}},"@attributes":{"ssid":"3030"},"modification":[{"added":{"target":{"entity":{"identity":{"name":[{"name-part":{"value":"Technology And Development Group Limited","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"3035","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"TDG Ltd.","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"3036","quality":"good","name-type":"alias"}}],"address":{"zip-code":"WC2A 1QU","@attributes":{"ssid":"3034","quality":"good","place-id":"10100"},"address-details":"53/64 Chancery Lane"},"@attributes":{"main":"true","ssid":"3033"}},"justification":{"_text":"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. TDG Ltd is a UK registered company incorporated in 1987, owned by Al-Arabi Trading Co., a company incorporated in Iraq. The most recent Annual Return held at the UK’s Companies House in relation to TDG Ltd. shows that the Al-Arabi Trading Company had a 99 % shareholding in TDG in April 2002. Al-Arabi Trading Company was listed [see SSID 70-3000 above], on 26 April 2004, by the Security Council Committee established pursuant to resolution 1518 (2003) as an entity identified pursuant to paragraph 23(b) of resolution 1483 (2003). T.M.G. Engineering Ltd. [an entity listed below under SSID 70-3037] is a UK registered company almost wholly owned by TDG Ltd. It therefore appears that T.M.G. Engineering Ltd is effectively a subsidiary of Al-Arabi Trading Co. Through its subsidiary T.M.G. Engineering Ltd., TDG Ltd. had a large stake in the Matrix Churchill group of companies, known to have played a key role in Iraq’s military industrialization procurement efforts in the 1980s. T.M.G. Shareholders Echosabre Ltd. and Admincheck Ltd. were part of the Matrix Churchill group.","@attributes":{"ssid":"3031"}}},"@attributes":{"ssid":"3030"},"sanctions-set-id":"3974","foreign-identifier":"IQe.207"}},"removed":{"target":{"entity":{"identity":{"name":[{"name-part":{"value":"Technology And Development Group Limited","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"3035","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"TDG Ltd.","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"3036","quality":"good","name-type":"alias"}}],"address":{"zip-code":"WC2A 1QU","@attributes":{"ssid":"3034","quality":"good","place-id":"10100"},"address-details":"53/64 Chancery Lane"},"@attributes":{"main":"true","ssid":"3033"}},"justification":{"_text":"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. TDG Ltd is a UK registered company incorporated in 1987, owned by Al-Arabi Trading Co., a company incorporated in Iraq. The most recent Annual Return held at the UK’s Companies House in relation to TDG Ltd. shows that the Al-Arabi Trading Company had a 99 % shareholding in TDG in April 2002. Al-Arabi Trading Company was listed [see SSID 70-3000 above], on 26 April 2004, by the Security Council Committee established pursuant to resolution 1518 (2003) as an entity identified pursuant to paragraph 23(b) of resolution 1483 (2003). T.M.G. Engineering Ltd. [an entity listed below under SSID 70-3037] is a UK registered company almost wholly owned by TDG Ltd. It therefore appears that T.M.G. Engineering Ltd is effectively a subsidiary of Al-Arabi Trading Co. Through its subsidiary T.M.G. Engineering Ltd., TDG Ltd. had a large stake in the Matrix Churchill group of companies, known to have played a key role in Iraq’s military industrialization procurement efforts in the 1980s. T.M.G. Shareholders Echosabre Ltd. and Admincheck Ltd. were part of the Matrix Churchill group.","@attributes":{"ssid":"3031"}}},"@attributes":{"ssid":"3030"},"sanctions-set-id":"3974"}},"@attributes":{"effective-date":"2025-04-09","enactment-date":"2025-04-09","publication-date":"2025-04-09","modification-type":"amended"}},{"added":{"target":{"entity":{"identity":{"name":[{"name-part":{"value":"Technology And Development Group Limited","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"3035","quality":"good","name-type":"primary-name"}},{"name-part":{"value":"TDG Ltd.","@attributes":{"order":"1","name-part-type":"whole-name"}},"@attributes":{"lang":"eng","ssid":"3036","quality":"good","name-type":"alias"}}],"address":{"zip-code":"WC2A 1QU","@attributes":{"ssid":"3034","quality":"good","place-id":"10100"},"address-details":"53/64 Chancery Lane"},"@attributes":{"main":"true","ssid":"3033"}},"justification":{"_text":"Registered company number: 02150590. 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Engineering Ltd., TDG Ltd. had a large stake in the Matrix Churchill group of companies, known to have played a key role in Iraq’s military industrialization procurement efforts in the 1980s. T.M.G. Shareholders Echosabre Ltd. and Admincheck Ltd. were part of the Matrix Churchill group.","@attributes":{"ssid":"3031"}}},"@attributes":{"ssid":"3030"},"sanctions-set-id":"3974"}},"@attributes":{"modification-type":"listed"}}],"sanctions-set-id":"3974","foreign-identifier":"IQe.207"},"snapshot_id":"94f50fbe-82ba-44b1-b57c-21ecd6a43b89","snapshot_sha256":"81e7edc4ab86444b7e74c89e43f177e8da6e5d55c6c6ca8d5b18188e626b2422","fetched_at":"2026-07-09T20:07:54.653200+00:00","source_name":"Swiss SECO Sanctions Consolidated List","source_url":"https://www.seco.admin.ch/en/searching-for-subjects-sanctions","document_url":"https://www.sesam.search.admin.ch/sesam-search-web/pages/downloadXmlGesamtliste.xhtml?action=downloadXmlGesamtlisteAction&lang=en"}