SDN list · entry 8405
T.M.G. ENGINEERING LIMITED
Yes. T.M.G. ENGINEERING LIMITED is on OFAC's Specially Designated Nationals (SDN) list under the IRAQ2 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 8405, added on April 3, 1991. OFAC lists no other names for it.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAQ2 |
| Type | company or organisation |
| Added to the list | April 3, 1991 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| T.M.G. ENGINEERING LIMITED | Primary name | strong |
Details published by OFAC
| Address | Castle Row, Horticultural Place, Chiswick, London, United Kingdom |
|---|
Legal basis
- Unknown