Name

Tdg Ltd.

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Additional Information

Regime: Iraq

(UK Sanctions List Ref):IRQ0060. (UN Ref):IQe.207. 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