{"kind":"evidence_file","company":{"id":"23d802b6-8b48-40dd-9cf0-319db2ee598f","name":"T.M.G. Engineering limited (TMG Ltd)","mergedInto":null},"asOf":"2026-10-26T13:57:41.505Z","asOfBasis":"instant","generatedAt":"2026-10-26T19:03:58.711Z","claims":[{"predicate":"identifier","value":"reg_number:02142819","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"3186","observedAt":"2026-09-12T15:45:30.070Z","confirmedAt":"2026-10-26T09:32:26.295Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"name","value":"tmg engineering (tmg )","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"3186","observedAt":"2026-09-12T15:45:30.053Z","confirmedAt":"2026-10-26T09:32:26.278Z","validFrom":null,"validTo":null,"supersededLater":null},{"predicate":"primary_country","value":"GB","source":"France Registre national des gels","sourceUrl":"https://gels-avoirs.dgtresor.gouv.fr/","sourceRecordId":"3186","observedAt":"2026-09-12T15:45:30.057Z","confirmedAt":"2026-10-26T09:32:26.282Z","validFrom":null,"validTo":null,"supersededLater":null}],"listings":[{"listingId":"405","regime":"France gels des avoirs","program":"(CE) 785/2006 du 23/05/2006 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)","state":"in_force","stateSince":"2026-09-12T15:45:30.079Z","recordedAt":"2026-09-12T15:45:30.079Z","designatedAt":null,"validTo":null,"legalBasis":null,"reason":"derniers directeurs connus : Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI","sanctionType":null,"documentUrl":null,"assertedBy":["France Registre national des gels"],"sourceNow":"France Registre national des gels"}],"ownership":[],"lists":[{"source":"France Registre national des gels","readAt":"2026-10-26T09:32:47.384Z","recordsRead":2499,"publishedAt":null,"publishedAtBasis":null,"publisherVersion":null,"publisherRecordCount":null,"daysOldWhenRead":null,"detail":null,"statement":"Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here."}],"reading":{"assessmentId":"d8b181ad-0cf5-4c40-8298-1c6fad1a3dc3","takenAt":"2026-09-12T16:00:07.092Z","methodology":"v4","level":"medium","overall":65,"digest":"de7e3b46d46639a7e57edff1488f7152c3584015","coverage":{"dimensions":[{"counts":{"found":1},"sources":[{"name":"France Registre national des gels","status":"found","attemptedAt":"2026-09-12T15:47:27.229Z"}],"dimension":"sanctions"}],"jurisdictions":[{"reasons":["registered here","holds a register number issued here"],"countryId":"GB","registers":["UK Companies House"]}]},"ownership":null},"limits":["Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.","No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland."]}