- UN reference
- IQe.207
- Sanctions regime
- Iraq (1518 Committee)
- Type
- Entity
- Address
- 53/64 Chancery Lane, London WC2A 1QU, United Kingdom of Great Britain and Northern Ireland (Registered office address)
- Aliases
- TDG Ltd.
- Listed on
- 12 May 2006
Other information (UN original text)
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
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.