Monday, December 18, 2017
You are here: Isle of Man > Isle of Man News
Isle of Man News
General News
United Nations Sanctions - Iraq - Additional Names 25 May 2006

Sanctions Notice 2 (Iraq) has been updated by the addition of a further 2 legal persons, bodies or entities. For clarity the complete list from Commission Regulation (EC) No. 785/2006 has been reproduced at Part 4 of Sanctions Notice 2.

The following 2 legal persons, bodies or entities have been added to Sanctions Notice 2:

TECHNOLOGY AND DEVELOPMENT GROUP LIMITED

a.k.a.: TDG Ltd

Registered company number: 02150590 (United Kingdom)

Registered office address: 53/64 Chancery Lane, London, WC2A 1QU, United Kingdom

Other information:

Last known directors:

  1. Hana Paul JON
  2. Adnan Talib Hashim AL-AMIRI
  3. Dr Safa Hadi Jawad AL-HABOBI

T.M.G. ENGINEERING LIMITED

a.k.a.: TMG Ltd

Registered company number: 02142819 (United Kingdom)

Registered office address: 53/64 Chancery Lane, London, WC2A 1QU, United Kingdom

Other information:

Last known directors:

  1. Hana Paul JON
  2. Adnan Talib Hashim AL-AMIRI
  3. Dr Safa Hadi Jawad AL-HABOBI

The revised Sanctions Notice 2 is attached.

Institutions and other persons should check to see if they hold accounts, funds or economic resources on behalf of the above named legal persons, bodies or entities and, if so, they should freeze them and notify the Sanctions Officer immediately. Arrangements should also be made to transfer any furnds to the account shown in the Notice within 28 days of the publication of this news release.

Further information may be obtained by contacting the Sanctions Officer

Downloadable Documents
Acrobat PDF FileSanctions Notice 2 - Iraq - 25 May 2006 (104 kb)
Format: Acrobat PDF File
Sanctions Notice 2 - Iraq

You will need Adobe Acrobat to download documents that are PDFs, this is available free by following this link:Download Adobe Acrobat

More stories >>>  


Other Guides by Maxima Systems Ltd: Disney World