Statements: T.M.G. ENGINEERING LIMITED

Canonical ID: NK-KqDyEmnNJRxyA4qGbsG9Ys · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	53/64 Chancery Lane, London WC2A 1QU, United Kingdom		ua_sfms_blacklist	`ua-sfms-779`	2023-10-30
`Organization:address`	53/64 Chancery Lane, London WC2A 1QU, United Kingdom		gb_fcdo_sanctions	`gb-fcdo-irq0061`	2024-05-09
`Organization:address`	Castle Row, Horticultural Place, Chiswick, London	eng	us_ofac_sdn	`ofac-8405`	2023-11-17
`LegalEntity:address`	53/64 Chancery Lane London WC2A 1QU (Registered office address) United Kingdom		za_fic_sanctions	`zafic-232-t-m-g-engineering-limited`	2024-10-29
`Organization:address`	53/64 Chancery Lane, London WC2A 1QU	fra	fr_tresor_gels_avoir	`fr-ga-3186`	2024-05-29
`LegalEntity:address`	CASTLE ROW, HORTICULTURAL PLACE, CHISWICK, LONDON, GBR	eng	us_sam_exclusions	`usgsa-s4mr3pgty`	2024-06-14