OrganisationCurrently listed

T.M.G. Engineering Limited

Listed by OFAC SDN (US), UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland)
United Kingdom
First listed 2006-05-12
1 aliases

List entries (5)

Raw record available under each Source badge

EU Consolidated ListActive listingID 3421

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2006-05-25
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDetails="" unitedNationId="" euReferenceNumber="EU.1915.91" logicalId="3421">
        <remark>Last known directors: Hana Paul Jon, Adnan Talib Hashim Al-Amiri, Dr. Safa Hadi Jawad Al-Habobi</remark>
        <regulation regulationType="amendment" organisationType="commission" publicationDate="2006-05-25" entryIntoForceDate="2006-05-23" numberTitle="785/2006 (OJ L138)" programme="IRQ" logicalId="366">
            <publicationUrl>http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:138:0007:0009:EN:PDF</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="T.M.G. Engineering Limited" function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4780">
            <regulationSummary regulationType="amendment" publicationDate="2006-05-25" numberTitle="785/2006 (OJ L138)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:138:0007:0009:EN:PDF"/>
        </nameAlias>
        <nameAlias firstName="" middleName="" lastName="" wholeName="TMG Ltd." function="" title="" nameLanguage="" strong="true" regulationLanguage="en" logicalId="4781">
            <regulationSummary regulationType="amendment" publicationDate="2006-05-25" numberTitle="785/2006 (OJ L138)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:138:0007:0009:EN:PDF"/>
        </nameAlias>
        <address city="London" street="53/64 Chancery Lane" poBox="" zipCode="WC2A 1QU" region="" place="" asAtListingTime="false" countryIso2Code="GB" countryDescription="UNITED KINGDOM" regulationLanguage="en" logicalId="965">
            <remark>Registered company number: 02142819 (United Kingdom)</remark>
            <regulationSummary regulationType="amendment" publicationDate="2006-05-25" numberTitle="785/2006 (OJ L138)" publicationUrl="http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:138:0007:0009:EN:PDF"/>
        </address>
    </sanctionEntity>

Name on list: T.M.G. Engineering Limited
Programmes / regimes: IRQ
Last updated: 2006-05-25
Aliases: TMG Ltd.
Countries: United Kingdom
Addresses: 53/64 Chancery Lane, WC2A 1QU, London, UNITED KINGDOM
Identifiers: EU reference: EU.1915.91
Legal act: 785/2006 (OJ L138) – http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2006:138:0007:0009:EN:PDF
Remarks: Last known directors: Hana Paul Jon, Adnan Talib Hashim Al-Amiri, Dr. Safa Hadi Jawad Al-Habobi

OFAC SDN (US)Active listingID 8405

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-29
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>8405</uid>
    <lastName>T.M.G. ENGINEERING LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAQ2</program>
    </programList>
    <addressList>
      <address>
        <uid>8278</uid>
        <address1>Castle Row, Horticultural  Place, Chiswick</address1>
        <city>London</city>
        <country>United Kingdom</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: T.M.G. ENGINEERING LIMITED
Programmes / regimes: IRAQ2
Countries: United Kingdom
Addresses: Castle Row, Horticultural Place, Chiswick, London, United Kingdom

SECO (Switzerland)Active listingID 3037

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: seco-xml-parser

Raw evidence

<target ssid="3037"><sanctions-set-id>3974</sanctions-set-id><foreign-identifier>IQe.208</foreign-identifier><entity><identity ssid="3040" main="true"><name ssid="3042" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>T.M.G. Engineering Limited</value></name-part></name><name ssid="3043" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TMG Ltd.</value></name-part></name><address ssid="3041" place-id="10100" quality="good"><address-details>53/64 Chancery Lane</address-details><zip-code>WC2A 1QU</zip-code></address></identity><justification ssid="3038">Registered company number: 02142819. Last known directors: Hana Paul Jon, Adnan Talib Hashim Al-Amir, 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. T.M.G. Engineering Ltd. is a UK registered company almost wholly owned by TDG Ltd. [an entity listed above under SSID 70-3030]. It therefore appears that T.M.G. Engineering Ltd. is effectively a subsidiary of Al-Arabi Trading Co. [an entity listed above under SSID 70-3000]. Through its subsidiary T.M.G. Engineering Ltd., TDG Ltd. had a large stake in the Matrix Churchill group of companies, known to have played a key role in Iraq’s military industrialization procurement efforts in the 1980s. T.M.G. Shareholders Echosabre Ltd. and Admincheck Ltd. were part of the Matrix Churchill group.</justification></entity><modification modification-type="amended" enactment-date="2025-04-09" publication-date="2025-04-09" effective-date="2025-04-09"><added><target ssid="3037"><sanctions-set-id>3974</sanctions-set-id><foreign-identifier>IQe.208</foreign-identifier><entity><identity ssid="3040" main="true"><name ssid="3042" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>T.M.G. Engineering Limited</value></name-part></name><name ssid="3043" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TMG Ltd.</value></name-part></name><address ssid="3041" place-id="10100" quality="good"><address-details>53/64 Chancery Lane</address-details><zip-code>WC2A 1QU</zip-code></address></identity><justification ssid="3038">Registered company number: 02142819. Last known directors: Hana Paul Jon, Adnan Talib Hashim Al-Amir, 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. T.M.G. Engineering Ltd. is a UK registered company almost wholly owned by TDG Ltd. [an entity listed above under SSID 70-3030]. It therefore appears that T.M.G. Engineering Ltd. is effectively a subsidiary of Al-Arabi Trading Co. [an entity listed above under SSID 70-3000]. Through its subsidiary T.M.G. Engineering Ltd., TDG Ltd. had a large stake in the Matrix Churchill group of companies, known to have played a key role in Iraq’s military industrialization procurement efforts in the 1980s. T.M.G. Shareholders Echosabre Ltd. and Admincheck Ltd. were part of the Matrix Churchill group.</justification></entity></target></added><removed><target ssid="3037"><sanctions-set-id>3974</sanctions-set-id><entity><identity ssid="3040" main="true"><name ssid="3042" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>T.M.G. Engineering Limited</value></name-part></name><name ssid="3043" name-type="alias" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>TMG Ltd.</value></name-part></name><address ssid="3041" place-id="10100" quality="good"><address-details>53/64 Chancery Lane</address-details><zip-code>WC2A 1QU</zip-code></address></identity><justification ssid="3038">Registered company number: 02142819. Last known directors: Hana Paul Jon, Adnan Talib Hashim Al-Amir, Dr. Safa Hadi Jawad Al-

Name on list: T.M.G. Engineering Limited
Programmes / regimes: Iraq
Listed on: 2025-04-09
Last updated: 2025-04-09
Aliases: TMG Ltd.
Countries: United Kingdom
Addresses: 53/64 Chancery Lane, WC2A 1QU, London, United Kingdom
Identifiers: Foreign identifier: IQe.208
Remarks: Registered company number: 02142819. Last known directors: Hana Paul Jon, Adnan Talib Hashim Al-Amir, 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. T.M.G. Engineering Ltd. is a UK registered company almost wholly owned by TDG Ltd. [an entity listed above under SSID 70-3030]. It therefore appears that T.M.G. Engineering Ltd. is effectively a subsidiary of Al-Arabi Trading Co. [an entity listed above under SSID 70-3000]. Through its subsidiary T.M.G. Engineering Ltd., TDG Ltd. had a large stake in the Matrix Churchill group of companies, known to have played a key role in Iraq’s military industrialization procurement efforts in the 1980s. T.M.G. Shareholders Echosabre Ltd. and Admincheck Ltd. were part of the Matrix Churchill group.

UK Sanctions ListActive listingID IRQ0061

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2022-01-14
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>14/01/2022</LastUpdated>
    <DateDesignated>12/05/2006</DateDesignated>
    <UniqueID>IRQ0061</UniqueID>
    <OFSIGroupID>7818</OFSIGroupID>
    <UNReferenceNumber>IQe.208</UNReferenceNumber>
    <Names>
      <Name>
        <Name6>T.M.G. ENGINEERING LIMITED</Name6>
        <NameType>Primary name</NameType>
      </Name>
      <Name>
        <Name6>TMG Ltd.</Name6>
        <NameType>Alias</NameType>
      </Name>
    </Names>
    <RegimeName>The Iraq (Sanctions) (EU Exit) Regulations 2020</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UN</DesignationSource>
    <SanctionsImposed>Asset freeze</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>false</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>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.</OtherInformation>
    <UKStatementofReasons>
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>53/64 Chancery Lane</AddressLine1>
        <AddressLine6>London</AddressLine6>
        <AddressPostalCode>WC2A 1QU</AddressPostalCode>
        <AddressCountry>United Kingdom</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: T.M.G. ENGINEERING LIMITED
Programmes / regimes: Iraq (Sanctions) (EU Exit) Regulations 2020
Listed on: 2006-05-12
Last updated: 2022-01-14
Aliases: TMG Ltd.
Countries: United Kingdom
Addresses: 53/64 Chancery Lane, London, WC2A 1QU, United Kingdom
Identifiers: UN reference: IQe.208
OFSI group ID: 7818
Remarks: 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. Sanctions imposed: Asset freeze

UN Security CouncilActive listingID 6908343

Source

Verified: copied from a structured field of an authoritative source

Source: UN Security Council
Retrieved: 2026-09-29
Source date: 2006-05-12
Extractor: un-xml-parser

Raw evidence

<ENTITY>
      <DATAID>6908343</DATAID>
      <VERSIONNUM>1</VERSIONNUM>
      <FIRST_NAME>T.M.G. ENGINEERING LIMITED</FIRST_NAME>
      <UN_LIST_TYPE>Iraq</UN_LIST_TYPE>
      <REFERENCE_NUMBER>IQe.208</REFERENCE_NUMBER>
      <LISTED_ON>2006-05-12</LISTED_ON>
      <COMMENTS1>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.</COMMENTS1>
      <HAS_INTERPOL_LINK>NO</HAS_INTERPOL_LINK>
      <INTERPOL_LINK/>
      <LIST_TYPE>
        <VALUE>UN List</VALUE>
      </LIST_TYPE>
      <ENTITY_ALIAS>
        <QUALITY>a.k.a.</QUALITY>
        <ALIAS_NAME>TMG Ltd.</ALIAS_NAME>
      </ENTITY_ALIAS>
      <ENTITY_ADDRESS>
        <STREET>53/64 Chancery Lane</STREET>
        <CITY>London WC2A 1QU</CITY>
        <COUNTRY>United Kingdom of Great Britain and Northern Ireland</COUNTRY>
        <NOTE>(Registered office address)</NOTE>
      </ENTITY_ADDRESS>
      <SORT_KEY/>
      <SORT_KEY_LAST_MOD/>
    </ENTITY>

Name on list: T.M.G. ENGINEERING LIMITED
Programmes / regimes: Iraq
Listed on: 2006-05-12
Aliases: TMG Ltd.
Countries: United Kingdom
Addresses: 53/64 Chancery Lane, London WC2A 1QU, United Kingdom of Great Britain and Northern Ireland, (Registered office address)
Identifiers: UN reference: IQe.208
Remarks: 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.

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

UN Security Council Consolidated List (United Nations Security Council): Individuals and entities subject to UN Security Council sanctions measures. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.