Is TECHNOLOGY AND DEVELOPMENT GROUP LIMITED on a sanctions list?
Yes. TECHNOLOGY AND DEVELOPMENT GROUP LIMITED appears on the UN Security Council Consolidated List maintained by United Nations Security Council (INT). Listed on 5/12/2006.
Registered company number: 02150590. Last known directors: Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Last known shareholders: 99 ordinary shares: Al-Arabi Trading Co. Ltd., 1 ordinary share: Dr. Al-Habobi
- 53/64 Chancery Lane, London WC2A 1QU, United Kingdom of Great Britain and Northern Ireland
What does inclusion on UN-CONS mean?
Inclusion on the UN Security Council Consolidated Sanctions List obligates UN member states to apply the sanctions measures (typically asset freeze, travel ban, arms embargo) set out in the relevant Security Council resolutions.
This explainer is informational only, is not legal advice, and does not describe the full scope of any restriction. Always verify against the primary source and consult qualified counsel.
Frequently asked
- Is TECHNOLOGY AND DEVELOPMENT GROUP LIMITED on a sanctions list?
- Yes — indexed by Kleerance as appearing on the UN Security Council Consolidated List published by United Nations Security Council. Always confirm against the primary source before acting.
- How current is this record?
- Kleerance re-checks the source every six hours. This page reflects the most recent ingested version of the list. The publishing authority's listing date on record is 5/12/2006.
- Where can I verify this record?
- Directly at the publishing authority: https://scsanctions.un.org/resources/xml/en/consolidated.xml.