- UN reference
- IQe.208
- 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
- TMG Ltd.
- Listed on
- 12 May 2006
Other information (UN original text)
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.
If your counterparty matches this record: suspend the transaction, freeze the related funds and assets without delay and report to the competent authorities.