T.M.G. ENGINEERING LIMITED

• SanctionsRecords foundSanctioned by 8 authorities: Australia DFAT, Switzerland SECO, Japan MOF, Taiwan International Trade Administration, EU, UN Security Council, OFAC, UK OFSI. Includes a UN Security Council listing, which binds every member state. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of United Kingdom. Separately, 15 of the sanctions authorities this system reads have designated companies registered in United Kingdom — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Switzerland SECOActive

  Iraq

  Designated 9 Apr 2025 · Switzerland SECO Sanctions List

• Japan MOFActive

  asset-freeze

  Designated 16 Jul 2010 · Japan MOF Sanctions List

• Australia DFATActive

  1518 (Iraq)

  Designated 11 Dec 2025 · Australia DFAT Consolidated List

• UK OFSIActive

  Iraq

  Designated 12 May 2006 · UK Sanctions List (FCDO)

• EUActive

  IRQ

  Designation date not published by this authority · EU Consolidated Sanctions List

• OFACActive

  IRAQ2

  Designation date not published by this authority · OFAC SDN

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

T.M.G. ENGINEERING LIMITED

Also known as

T.M.G. ENGINEERING LIMITED · TMG Ltd. · T.M.G. Engineering Limited · TMG ENGINEERING LIMITED

Jurisdiction

GB

Registration number

09113898

Legal form

Old Public Company

Industry

42990

Status

dissolved

Address

53/64 Chancery Lane, London, WC2A 1QU

First recorded here

28 Aug 2026

1. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   26 Sept 2026 · Taiwan SHTC export entity list

2. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   26 Sept 2026 · Taiwan SHTC export entity list

3. Sanction listed: Australia DFAT — 1518 (Iraq)

   25 Sept 2026 · Australia DFAT Consolidated List

4. Sanction listed: Japan MOF — asset-freeze

   25 Sept 2026 · Japan MOF Sanctions List

5. Sanction listed: Switzerland SECO — Iraq

   23 Sept 2026 · Switzerland SECO Sanctions List

6. Sanction listed: EU — IRQ

   22 Sept 2026 · EU Consolidated Sanctions List

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Nothing to draw: this company has no recorded links to another company on file.

1 other company on file is registered at 53/64 Chancery Lane, London.

• TDG Ltd1 sanction—

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  tmg engineering

  Legal name

  Evidence

  f2798cc93e8f90f3e2b5610e

  Read 26 Sept 2026 · asserted by 10 records

  Source

  Taiwan SHTC export entity list and 8 other sources

  Primary source ↗

• Fact

  GB

  Jurisdiction

  Evidence

  f2798cc93e8f90f3e2b5610e

  Read 26 Sept 2026 · asserted by 6 records

  Source

  Taiwan SHTC export entity list and 4 other sources

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  f2798cc93e8f90f3e2b5610e

  Read 26 Sept 2026 · asserted by 2 records

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  Australia DFAT — 1518 (Iraq)

  Designation

  Evidence

  1024

  Read 25 Sept 2026

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  007-000208

  Read 25 Sept 2026

  Source

  Japan MOF Sanctions List

  Primary source ↗

• Fact

  Switzerland SECO — Iraq

  Designation

  Evidence

  3037

  Read 23 Sept 2026

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  EU — IRQ

  Designation

  Evidence

  3421

  Read 22 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  OFAC — IRAQ2

  Designation

  Evidence

  8405

  Read 22 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  UN Security Council — Iraq

  Designation

  Evidence

  6908343

  Read 22 Sept 2026

  Source

  UN Security Council Consolidated List

  Primary source ↗

• Fact

  UK OFSI — Iraq

  Designation

  Evidence

  7818

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

14 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

09113898GBvia UK Companies House