Entity record
T.M.G. Engineering LimitedOrganization
T.M.G. Engineering Limited appears on the EU Consolidated Financial Sanctions List, designated by European Union under program IRQ; reflected as observed on 2026-06-05.
Also known as
- TMG Ltd.
Designations
- Designated by European Union under program IRQ since . Other entities under IRQ
Source remarks: Last known directors: Hana Paul Jon, Adnan Talib Hashim Al-Amiri, Dr. Safa Hadi Jawad Al-Habobi (official source)
Key properties
Addresses
53/64 Chancery Lane, London, WC2A 1QU, GBSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
T.M.G. Engineering Limited. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/t-m-g-engineering-limited-nk4d1254c0/
Machine-readable export (FTM + lineage): /organizations/t-m-g-engineering-limited-nk4d1254c0/entity.json