Designation identifiers
- UKSL unique ID
- IRQ0061
- OFSI group ID
- 7818
- UN reference number
- IQe.208
- Designation type
- Entity
- Date designated
- 12 May 2006
- Last updated
- 14 January 2022
Regimes
- The Iraq (Sanctions) (EU Exit) Regulations 2020
Designation sources
- UN
Sanctions imposed
- Asset freeze
Other information
- Registered company number: 02142819. Last known directors: Hana Paul JON, Adnan Talib Hashim AL-AMIRI, Dr. Safa Hadi Jawad AL-HABOBI. Shareholders: 3,700,000 ordinary shares: TDG Ltd. 100,000 ordinary shares: Admincheck Ltd., 200,000 ordinary shares: Echosabre Ltd.
Addresses
- Lines: 53/64 Chancery Lane
- Lines: London
- Postcode: WC2A 1QU
- Country: United Kingdom
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.