TECHNOLOGY AND DEVELOPMENT GROUP LTD

Sanctioned

T.D.G.

Type

organization

Subtype

Country

United Kingdom

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

8408

Asset freeze

2004-07-30activeSource

Official source conditions

Block; Program; IRAQ2

Legal bases

United States

Unknown

Source

Source evidence

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

TECHNOLOGY AND DEVELOPMENT GROUP LTDPrimary name
OFAC ↗
Record provenance
ID
8408
SHA-256
f86818f3343915b6bbe54406a4f1f398590688ba2c257d63b68efd4b6c41e58e
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
T.D.G.Alias
OFAC ↗
Record provenance
ID
8408
SHA-256
f86818f3343915b6bbe54406a4f1f398590688ba2c257d63b68efd4b6c41e58e
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

8408OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
8408
SHA-256
dddc4b0aa6de3f0ad3a43377529df8869c756e36dbea9e8b9663c6a896c09261
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

United KingdomOperation
OFAC ↗
Record provenance
ID
8408
SHA-256
f86818f3343915b6bbe54406a4f1f398590688ba2c257d63b68efd4b6c41e58e
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)