EU consolidated financial sanctions list
Technology and Development Group Limited
- Name
- Technology and Development Group Limited · TDG Ltd
- EU reference
- EU.1914.29
- UN reference
- not on file
- Type
- enterprise
- Programme
- IRQ
- Regulation
- 785/2006 (OJ L138)
- Published
- 2006-05-25
- In force
- 2006-05-23
- Designated
- not on file
- Function
- not on file
- Title
- not on file
- Address city
- London
- Address country
- UNITED KINGDOM
- Citizenship
- not on file
- Remark
- (Last known directors: Hana Paul Jon, Adnan Talib Hashim Al-Amiri, Dr. Safa Hadi Jawad Al-Habobi)
- Official Journal
- http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:138:0007:0009:EN:PDF
Where this comes from
- Register
- EU consolidated financial sanctions list
- Publisher
- European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union
- File
- content
- sha256
- ba8fbd1b114e
- Size
- 25189030 bytes
- Published
- 2026-09-22
- Read
- 2026-10-04T08:41:33.666Z
- Source file
- Source file retained · verify
- Refresh due
- 2026-10-05
The consolidated list is published on the EU Open Data Portal; reuse is permitted under the Commission's reuse policy (Decision 2011/833/EU), with acknowledgement of the source.
Cite as
EU consolidated financial sanctions list (European Commission, Directorate-General for Financial Stability, Financial Services and Capital Markets Union), content, sha256 ba8fbd1b114e, published 2026-09-22