TECHNOLOGY AND DEVELOPMENT GROUP LIMITED
TDG LTD.
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysishigh confidence
The entity is designated under the Export Administration Regulations (EAR) for involvement in activities contrary to U.S. national security and foreign policy interests. This designation imposes licensing requirements and restrictions on U.S. persons engaging in transactions with the entity.
Designated entity under EAR for national security and foreign policy concerns.
other
Sources: Export Administration Regulations (EAR)
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 22 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2003
Listed By
Details
First listed2 Jul 2003
Last listed2 Jul 2003
Risk score60 / 100
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