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T.M.G. Engineering limited (TMG Ltd)

Export controlled · Sanctioned entity

T.M.G. Engineering limited (TMG Ltd) is subject to sanctions. See the individual program listings below.

Type	Organization				[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]
Legal form	not available				[sources]
Country	United Kingdom				[sources]
Registration number	`02142819`				[sources]
Unique Entity ID	`H5MXBNHTAXQ5`				[sources]
Status	not available				[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 United Kingdom of Great Britain and Northern Ireland (Registered office address) · 53/64 Chancery Lane, London WC2A 1QU · 8 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-01	Last processed	2025-10-22	First seen	2022-04-27

Descriptions

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.

— Australian Sanctions Consolidated List, 2025-09-03

Registered company number: 02142819 (United Kingdom)

— Belgian Financial Sanctions, 2023-04-20

Last known directors: Hana Paul Jon, Adnan Talib Hashim Al-Amiri, Dr. Safa Hadi Jawad Al-Habobi

— Belgian Financial Sanctions, 2023-04-20

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.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

Registered company number: 02142819 (United Kingdom)

— EU Financial Sanctions Files (FSF), 2023-04-20

Last known directors: Hana Paul Jon, Adnan Talib Hashim Al-Amiri, Dr. Safa Hadi Jawad Al-Habobi

— EU Financial Sanctions Files (FSF), 2023-04-20

derniers directeurs connus : Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI

— French National Asset Freezing System, 2023-04-20

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.

— UK FCDO Sanctions List, 2024-05-09

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.

— UK HMT/OFSI Consolidated List of Targets, 2023-04-20

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

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

登録された会社番号：02142819

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

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.

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

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。

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Adresse : ROYAUME-UNI : 53/64 Chancery Lane, London WC2A 1QU

— Monaco National Fund Freezing List, 2024-08-14

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.

— UN Security Council Consolidated Sanctions, 2023-04-20

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.

— South Africa Targeted Financial Sanctions, 2024-10-29

Relationships

Sanctions
Country	Authority	Program	Start date	End date
European Union	Directorate‑General for Financial Stability, Financial Services and Capital Markets Union		2006-05-23	-

Show more (14)

Address
Full address	Country
London · London, United Kingdom of Great Britain and Northern Ireland · ロンドン WC2A 1QU 英国	United Kingdom

Data sources

French National Asset Freezing System5,864

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

UK HMT/OFSI Consolidated List of Targets7,003

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

Australian Sanctions Consolidated List4,568

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

UK FCDO Sanctions List5,975

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

US SAM Procurement Exclusions105,499

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,857

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Ukraine SFMS Blacklist988

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Swiss SECO Sanctions/Embargoes7,753

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,600

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

EU Financial Sanctions Files (FSF)7,380

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

South Africa Targeted Financial Sanctions992

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

US OFAC Specially Designated Nationals (SDN) List35,115

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Japan Economic Sanctions and List of Eligible People3,966

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Monaco National Fund Freezing List5,807

A list of entities subject to fund and economic resource freezing procedures.

Monaco · Monaco

UN Security Council Consolidated Sanctions1,399

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

US Trade Consolidated Screening List (CSL)23,261

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 · ITA

Source data IDs: tw-shtc-2f1ebf63a759fc4ad4f00612908459d14d7284fd · zafic-232-t-m-g-engineering-limited · gb-hmt-7818 · NK-KDv5E4xi65dQ5CTkaMgpHH · ofac-8405 · au-dfat-1024-t-m-g-engineering-limited · tw-shtc-4b6d6fd889267beb120e79e617872e09900bda9a · eu-fsf-eu-1915-91 · unsc-6908343 · ja-mof-4f7431079931c725798a2f2c69d57eced54ed9c9 · oc-companies-gb-02142819 · usgsa-s4mr3pgty · ch-seco-3037 · mc-freezes-8744ca3c42679f72e392e5d429f9ceb6f6edf48a · gb-fcdo-irq0061 · ua-sfms-779 · fr-ga-3186

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Factsheet Descriptions Data sources

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