TG LTD

Restricted

TG LTD is found actively sanctioned on 2 sanction lists. This entity was previously sanctioned by 1 other sanction list, but the sanctions have been lifted.

TG LTD is subject to Restricted. See the individual lists below.

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Country

Georgia

Our sanctions database shows 4 different Addresses for TG LTD:

Address 1 : LAST KNOWN ADDRESS: APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISI , Georgia

Address 2 : APT. 44, #22 DIMITRY TAVDADEBULI STR., TBILISI, Georgia

Address 3 : LAST KNOWN ADDRESS: DIDIDIGOMI TAVDADEBULI STR. 22, FLAT 44, TBILISI 0131

Address 4 : Georgia

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TG LTD Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
World Bank Listing of Ineligible Firms and Individuals - Procurement	U.S. Other Government Agencies	May 30, 2018	active
Asian Development Bank Sanctions	Asian Development Bank	May 6, 2018	active
Inter-American Development Bank - Sanctioned Firms and Individuals	U.S. Other Government Agencies	Jun 13, 2018	inactive