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TECHNOLOGY AND DEVELOPMENT GROUP LIMITED

Sanctioned
TDG Ltd.
Type
organization
Subtype
Country
United Kingdom
Listings
1 · 1 Sanctioning jurisdiction
Export
United Nations1 Listings

Other measure

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Nations
UNSC Consolidated List
IQe.207
Other measure
2006-05-12activeSource
Official source conditions

UN Security Council sanctions measures under the relevant committee list. Source comments: 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

Source ↗
Legal bases
-

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

  • TECHNOLOGY AND DEVELOPMENT GROUP LIMITEDPrimary name
    UNSC Consolidated List ↗
    Record provenance
    ID
    IQe.207
    SHA-256
    81bc2a90e61fc4fd8c4d58fb1c016a0e4b80cb616a59ff4598c7ca4c773fe508
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • TDG Ltd.Alias
    UNSC Consolidated List ↗
    Record provenance
    ID
    IQe.207
    SHA-256
    81bc2a90e61fc4fd8c4d58fb1c016a0e4b80cb616a59ff4598c7ca4c773fe508
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • IQe.207UN_REFERENCE_NUMBER
    UNSC Consolidated List ↗
    Record provenance
    ID
    IQe.207
    SHA-256
    81bc2a90e61fc4fd8c4d58fb1c016a0e4b80cb616a59ff4598c7ca4c773fe508
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 6908342UN_DATAID
    UNSC Consolidated List ↗
    Record provenance
    ID
    IQe.207
    SHA-256
    81bc2a90e61fc4fd8c4d58fb1c016a0e4b80cb616a59ff4598c7ca4c773fe508
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • United Kingdom of Great Britain and Northern IrelandOperation
    UNSC Consolidated List ↗
    Record provenance
    ID
    IQe.207
    SHA-256
    81bc2a90e61fc4fd8c4d58fb1c016a0e4b80cb616a59ff4598c7ca4c773fe508
    Snapshot
    78d7b7da-9366-4a36-8d11-3a7e2a484b81
    Snapshot SHA-256
    431036efd6727482412c3f072a56008a1b7d183aa7fac27c2824349727aff48d
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)