Technology and Development Group Limited

Restricted

Technology and Development Group Limited is subject to Restricted. See the individual lists below.

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Aliases

TDG Ltd
TDG Ltd.
TECHNOLOGY AND DEVELOPMENT GROUP LIMITED
T.D.G
TDG LTD.
TDG Ltd
T.D.G.

Country

United Kingdom of Great Britain and Northern Ireland, United Kingdom

Addresses

Address 1 : 53/64 Chancery Lane London WC2A 1QU United Kingdom

Address 2 : 53/64 Chancery Lane London WC2A 1QU United Kingdom

Address 3 : 53/64 Chancery Lane , United Kingdom , WC2A 1QU

Address 4 : 53/64 Chancery Lane London WC2A 1QU United Kingdom of Great Britain and Northern Ireland Registered office address

Address 5 : 53/64, Chancery, Lane, London, United, Kingdom, WC2A, 1QU

Address 6 : 53/64 Chancery Lane, London, WC2A 1QU, United Kingdom

Address 7 : Centric House 390/391, Strand London United Kingdom

Address 8 : 53/64, Chancery, Lane, London, WC2A, 1QUUNITED, KINGDOM

Address 9 : 53/64 Chancery Lane London WC2A 1QU United Kingdom of Great Britain and Northern Ireland Registered office address

Address 10 : 53/64 Chancery Lane London , United Kingdom , WC2A 1QU

Address 11 : Centric House 390/391, Strand London United Kingdom

ID Details

ID NUMBER : 3196

ID TYPE : IdFrance

ID TYPE : Un reference number

ID TYPE : Ofsi group id

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Technology and Development Group Limited Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	May 23, 2006	active
Swiss Restrictive Measures	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 11, 2024	inactive
SECO - Swiss Denied Party List - United Nations Sanctions - IRAQ	Switzerland, State Secretariat for Economic Affairs (SECO)	Jun 11, 2024	inactive
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active
The Council of the European Union - Restrictive Measures in respect of Iraq	EU Financial Sanctions	May 22, 2006	active
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 5, 2006	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jul 2, 2003	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 5, 2006	active
UN Consolidated Sanction Lists	United Nations Sanctions	Dec 5, 2006	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 16, 2023	active
AUSTRAC Consolidated List of all persons and entities	Australian Department of Foreign Affairs and Trade	Dec 5, 2006	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
List of persons related to terrorist activity or persons to whom international sanctions were applied / risk countries	The State Financial Monitoring Service of Ukraine	Oct 13, 2010	active