Last Updated: January 19, 2026
T.M.G. ENGINEERING LIMITED
Aliases
TMG Ltd.
Address
53/64 Chancery Lane, London, WC2A 1QU, United Kingdom
Other Information
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.
Date of listing
2006-05-12
Program information
Authority
UK
Program
The Iraq (Sanctions) (EU Exit) Regulations 2020
Regime
UN, UK country specific
Target State
Iraq
Measures
Asset freeze and making available provisions, Trade sanctions
Sanctions Portfolio
• The Regulations impose financial sanctions through a partial asset freeze on the former Government of Iraq and its state bodies, corporations or agencies, as well as an asset freeze in relation to persons connected with the former Iraqi regime. The partial asset freeze only applies to “relevant funds and economic resources” (as defined in the Reg...
Official Information
The Iraq (Sanctions) (EU Exit) Regulations 2020 came fully into force on 31 December 2020. They put in place sanctions measures to ensure the UK continues to meet its obligations under United Nations Security Council Resolutions 661 (1990) and 1483 (2003). Resolutions 661 and 1483 established a sanctions regime relating to Iraq, under which certai...
Additional Details
Licensing and exception provisions are contained in Part 5 of the Regulations.
Program URL