SDN list · entry 8408
TECHNOLOGY AND DEVELOPMENT GROUP LTD
Yes. TECHNOLOGY AND DEVELOPMENT GROUP LTD 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 8408, added on July 30, 2004. OFAC lists 1 other name for it, shown below; screen against all of them.
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 | July 30, 2004 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| T.D.G. | A.K.A. | strong |
| TECHNOLOGY AND DEVELOPMENT GROUP LTD | Primary name | strong |
Details published by OFAC
| Address | Centric House 390/391, Strand, London, United Kingdom |
|---|
Legal basis
- Unknown