T.m.g. Engineering Limited
Sanciones
| table.sanction.head.program | table.sanction.head.reason |
|---|---|
| [OFAC.IRAQ2] - Iraq-Related Sanctions | Program IRAQ2 |
| [CHE.IRAQ] - Measures against Iraq | article 2 paragraph 2 (Financial sanctions). |
| [CHE.IRAK] - Measures against the Republic of Iraq | Art. 2 Abs. 2 (Finanzsanktionen). |
| [CHE.IRAK] - Measures against the Republic of Iraq | art. 2, al. 2 (sanctions financières). |
| - | derniers directeurs connus : Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. (CE) 785/2006 du 23/05/2006 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) |
| - | IQe.208 |
| - | |
| - | |
| - | UK registered company no 02142819. Last known directors are Hana Paul Jon, Adnan Talib Hashim Al-Amiri and Dr Safa Hadi Jawad Al-Habobi. 53/64 Chancery Lane, London is the registered UK office address |
| - | (UK Sanctions List Ref):IRQ0061 (UN Ref):IQe.208 (Further Identifiying Information):Registered company number: 02142819.Last known directors: Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr.Safa Hadi J |
| - | (UK Sanctions List Ref):IRQ0061 (UN Ref):IQe.208 Registered company number: 02142819. Last known directors: Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Shareholders: 3,7 |
| - | (UK Sanctions List Ref):IRQ0061. (UN Ref):IQe.208. Registered company number: 02142819. Last known directors: Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Shareholders: 3 |
| - | 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 |
| - | Last known directors: Hana Paul Jon, Adnan Talib Hashim Al-Amiri, Dr. Safa Hadi Jawad Al-Habobi |
Noticias adversas
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Preguntas frecuentes
1. ¿Tiene T.m.g. Engineering Limited sanciones internacionales?
Sí, T.m.g. Engineering Limited está sancionado por:
2. ¿Puedo recibir alertas sobre sanciones AML de T.m.g. Engineering Limited?
Sí, Pibisi recopila sanciones de varias listas AML oficiales y te ayuda a supervisar a tus clientes, proveedores o personas de interés.
3. ¿De dónde proviene esta información?
La base de datos AML de Pibisi recopila toda su información de listas AML públicas, oficiales y en línea, así como de sitios web institucionales. Estas son las fuentes que contienen información sobre T.m.g. Engineering Limited:
| Nombre | Información | Fuente |
|---|---|---|
| Consolidated Sanctions List | Sancionados | UNO |
| Specially Designated Nationals And Blocked Persons List (SDN) | Sancionados | USA-OFAC USA |
| European External Action Service (EEAS) - Consolidated list of sanctions | Sancionados | EU |
| Consolidated list of financial sanctions targets | Sancionados | GBR-OFSI GBR |
| Direction générale du Trésor (DGT) - Registre national des gels | Sancionados | FRA-DGT FRA |
| Secrétariat d'État à l'économie (SECO) | Sancionados | CHE-SECO CHE |
| Department of Foreign Affairs of the Australian Government | Sancionados | AUS-DFAT AUS |
| Portal oficial de datos europeos | Sancionados |