Sanctions · Sanctions
The Tetwani Gang
Official identifier GIM0006Record date 30 Oct 2026
United KingdomOfficial entity records are published independently of company matching. Company links require exact official registration identity. Absence is not clearance.
Identity
- Company registration country
Sanctions record
- Issuing authority
- UK FCDO
- Description
- UK-listed entity. Measures: Asset freeze.
- Source status
- Listed in the last verified publication
- Last verified
- 2 Nov 2026
Source details
- Source country
- Serbia
- Programme / regime
- The Global Irregular Migration and Trafficking in Persons Sanctions Regulations 2025
Dates
- Source designation / update date
- 23 Jul 2025
No linked company profile is available for this record.