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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | T.M.G. Engineering Limited · T.M.G. Engineering limited (TMG Ltd) · T.M.G.エンジニアリング有限会社 · TMG Ltd. | [sources] | |||
| Other name | TMG Ltd · TMG Ltd. · TMG有限会社 | [sources] | |||
| Incorporation date | not available | [sources] | |||
| Jurisdiction | not available | [sources] | |||
| Country | United Kingdom | [sources] | |||
| OpenCorporates URL | opencorporates.com | [sources] | |||
| Registration number | 02142819 | [sources] | |||
| Unique Entity ID | H5MXBNHTAXQ5 | [sources] | |||
| Address | 53/64 Chancery Lane · 53/64 Chancery Lane London WC2A 1QU (Registered office address) United Kingdom · 53/64 Chancery Lane London WC2A 1QU United Kingdom · 53/64 Chancery Lane, London WC2A 1QU · 53/64 Chancery Lane, London WC2A 1QU, UNITED KINGDOM · | [sources] | |||
| Source link | gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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. Registered company number: 02142819. T.M.G. Engineering Ltd. 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. [an entity listed above under number 203]. 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.
Registered company number: 02142819 (United Kingdom)
Last known directors: Hana Paul Jon, Adnan Talib Hashim Al-Amiri, Dr. Safa Hadi Jawad Al-Habobi
Registered company number: 02142819. Last known directors: Hana Paul Jon, Adnan Talib Hashim Al-Amir, 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. T.M.G. Engineering Ltd. is a UK registered company almost wholly owned by TDG Ltd. [an entity listed above under SSID 70-3030]. It therefore appears that T.M.G. Engineering Ltd. is effectively a subsidiary of Al-Arabi Trading Co. [an entity listed above under SSID 70-3000]. 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.
Last known directors: Hana Paul Jon, Adnan Talib Hashim Al-Amiri, Dr. Safa Hadi Jawad Al-Habobi
Registered company number: 02142819 (United Kingdom)
derniers directeurs connus : Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI
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.
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.
登録された会社番号：02142819
最新の既知の株主：3,700,000 通常債権：TDG Ltd.、100,000 通常債権：Admincheck Ltd.、200,000 通常債権：Echosabre Ltd.
最新の既知の管理者：ハナ・ポール・ジョン Hana Paul JON、アドナン・ターリブ・ハーシム・アル・アミーリー Adnan Talib Hashim AL-AMIRI、サファ・ハディ・ジャワード・アル・ハボビ博士Dr. Safa Hadi Jawad AL-HABOBI
T.M.G.エンジニアリング有限会社は、TDG Ltd.がほぼ全てを所有する英国で登録された会社である［上記リスト207番参照］。したがって、T.M.G.エンジニアリング有限会社はアル・アラビー貿易会社の事実上の子会社と見られる［上記リスト203番参照］。TDG Ltd.は、子会社であるT.M.G.エンジニアリング有限会社を通じて、1980年代にイラクの軍工業化の調達努力において鍵となる役割を果たしていたことで知られるMatrix Churchill企業グループのかなりの株式を所有していた。T.M.G. Shareholders Echosabre Ltd.とAdminchck Ltd.はMatrix Churchill グループの一部であった。
Adresse : ROYAUME-UNI : 53/64 Chancery Lane, London WC2A 1QU
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.
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.
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
The record has been enriched with data from the following external databases:
The largest open database of company data in the world, with data from over 140 registries.
External dataset · OpenCorporates.com · non-official source
mc-freezes-8744ca3c42679f72e392e5d429f9ceb6f6edf48a · oc-companies-gb-02142819 · usgsa-s4mr3pgty · gb-fcdo-irq0061 · fr-ga-3186 · unsc-6908343 · ofac-8405 · ua-sfms-779 · NK-KDv5E4xi65dQ5CTkaMgpHH · ch-seco-3037 · zafic-232-t-m-g-engineering-limited · ja-mof-4f7431079931c725798a2f2c69d57eced54ed9c9 · eu-fsf-eu-1915-91 · gb-hmt-7818 · au-dfat-1024-t-m-g-engineering-limitedFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| Switzerland | State Secretariat for Economic Affairs | - | |||
| France | Direction Générale du Trésor | - | - | ||
| Australia | Department of Foreign Affairs and Trade | - | |||
| Monaco | La Principauté de Monaco | - | - | ||
| Japan | Ministry of Finance | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - | |||
| Belgium | Federal Public Service Finance | - | |||
| United Kingdom | Foreign, Commonwealth & Development Office · UN | - | |||
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||