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T.M.G. ENGINEERING LIMITED

Sanctioned
Type
organization
Subtype
Country
United Kingdom
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
8405
Asset freeze
1991-04-03activeSource
Official source conditions

Block; Program; IRAQ2

Source ↗
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.

Names and aliases

  • T.M.G. ENGINEERING LIMITEDPrimary name
    OFAC ↗
    Record provenance
    ID
    8405
    SHA-256
    ecd24d2c45c8129da06f870a5bc3686a979ffa356d576a6992621ed20801ef39
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 8405OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    8405
    SHA-256
    22c1d92284b49ef18234e3e8bef2d3fc48679eb0faeafb0201c901c66088fa0c
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • United KingdomOperation
    OFAC ↗
    Record provenance
    ID
    8405
    SHA-256
    ecd24d2c45c8129da06f870a5bc3686a979ffa356d576a6992621ed20801ef39
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)