If you work in the finance sector, check your records.
Two more companies have been added to a United Nations list of firms who’ve fallen foul of sanctions on Iraq.
Technology and Development Group, or TDG, and TMG Engineering Limited are both registered in Chancery Lane in London, and share the same three directors.
Those are: Hana Paul Jon, Adnan Talib Hashim Al-Amiri, and Dr Safa Hadi Jawad Al-Habobi.
If you hold any funds, accounts or economic resources belonging to either company, you should freeze them immediately and contact Customs and Excise.
Researching your Manx family history can be a very interesting and rewarding hobby. Trace your roots in the Isle of Man with our helpful of guide.
