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TRADING AND TRANSPORT SERVICES COMPANY, LTD

Sanctioned entity

TRADING AND TRANSPORT SERVICES COMPANY, LTD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	TRADING AND TRANSPORT SERVICES COMPANY, LTD · TRADING AND TRANSPORT SERVICES COMPANY, LTD. · Trading and Transport Services Company · Trading and Transport Services Company, Ltd. · 貿易運輸サービス有限会社				[sources]
Legal form	not available				[sources]
Country	Jordan				[sources]
Status	not available				[sources]
Address	Al-Razi Medical Complex Jabal Al-Hussein Amman Jordan, P.O. Box 212953 Amman 11121 Jordan, P.O. Box 910606 Amman 11191 Jordan · Al-Razi Medical Complex, Jabal Al-Hussein, Amman · Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan · P.O. Box 212953, Amman 11121 · P.O. Box 212953, Amman 11121, Jordan · 4 more...				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Last change	2024-10-29	Last processed	2024-11-05	First seen	2022-04-27

Descriptions

Trading and Transport Services Company, Ltd was associated with Uday Saddam Hussein’s front companies

— Australian Sanctions Consolidated List, 2023-04-20

Trading and Transport Services Company, Ltd was associated with Uday Saddam Hussein’s front companies.

— Swiss SECO Sanctions/Embargoes, 2023-04-20

貿易運輸サービス有限会社は、ウダイ・サッダーム・フセインの複数の偽装会社と結びついていた。［事案の更なる詳細については、個人リストの82番を参照］

— Japan Economic Sanctions and List of Eligible People, 2023-04-20

Adresse : JORDANIE : Al-Razi Medical Complex, Jabal Al-Hussein, Amman, JORDANIE : P.O. Box 212953, Amman 11121, JORDANIE : P.O. Box 910606, Amman 11191

— Monaco National Fund Freezing List, 2024-08-14

Relationships

Address
Full address	Country
P.O. Box 212953, 11121 Amman, JORDAN · P.O. Box 212953, 11121 Amman, Jordan · P.O. Box 212953, Amman 11121, Jordan · P.O. Box 212953, Jordan · 1 more...	Jordan
Al-Razi Medical Complex, Jabal Al-Hussein, Amman · Al-Razi Medical Complex, Jabal Al-Hussein, Amman, JORDAN · Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan · Al-Razi Medical Complex, Jabal Al-Hussein, Jordan	Jordan
ヨルダン、アンマン、ジャバル・アル・フセイン、アル・ラジ・メディカル・コンプレックス	-
ヨルダン、アンマン11121、私書箱212953号；	-
P.O. Box 910606, 11191 Amman, JORDAN · P.O. Box 910606, 11191 Amman, Jordan · P.O. Box 910606, Amman 11191, Jordan · P.O. Box 910606, Jordan · 1 more...	Jordan
ヨルダン、アンマン11191、私書箱910606号	-

Linked to
Object	Role	Start date	End date
Uday Saddam Hussein Al-Tikriti	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Financial Intelligence Centre	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRQ	2004-06-09	-
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	-
Federal Public Service Finance	IRQ	2004-06-09	-
Department of Foreign Affairs and Trade	1518 (Iraq)	2004-06-02	-
Ministry of Finance	イラク前政権の機関、高官又はその関係者等（Ⅲ．決議第1483号23(b）の対象となる団体）	2004-08-26	-
Direction Générale du Trésor	(CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)	-	-
Foreign, Commonwealth & Development Office · UN	The Iraq (Sanctions) (EU Exit) Regulations 2020	2004-06-02	-
La Principauté de Monaco	-	-	-
State Finance Monitoring Service	Резолюція РБ ООН 1518 (2003)	2010-10-13	-
Office of Financial Sanctions Implementation · UN	Iraq	2004-06-02	-
United Nations Security Council	Iraq	2004-06-02	-

Data sources

UK FCDO Sanctions List4,678

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Swiss SECO Sanctions/Embargoes8,449

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

Belgian Financial Sanctions6,603

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

UK HMT/OFSI Consolidated List of Targets6,277

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

UN Security Council Consolidated Sanctions1,238

The Security Council's set of sanctions serve as the foundation for most national sanctions lists.

UNSC

EU Financial Sanctions Files (FSF)6,364

As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.

European Union · DG FISMA

Monaco National Fund Freezing List4,559

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

French National Asset Freezing System5,117

The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.

France · DGT

Ukraine SFMS Blacklist872

Ukraine's financial intelligence unit publishes this list of sanctioned individuals.

Ukraine · SFMS

Australian Sanctions Consolidated List4,256

The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law

Australia · DFAT

South Africa Targeted Financial Sanctions876

The South African FIC sanctions list, largely based on UN Security Council sanctions.

South Africa · FIC

Japan Economic Sanctions and List of Eligible People3,598

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · MoF

Source data IDs: NK-k5RZdZuuaGyr2Tho6yfZvt · gb-hmt-8386 · mc-freezes-dd04e29cb40c18493eba7a5ef3c5591555581570 · gb-fcdo-irq0058 · eu-fsf-eu-1413-45 · ua-sfms-776 · zafic-244-trading-and-transport-services-company-ltd · fr-ga-3198 · unsc-6908340 · ch-seco-3015 · au-dfat-1022-trading-and-transport-services-company-ltd · ja-mof-2f619902bfdf21200591a8ffb6a4c248a5a11033

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
P.O. Box 212953, 11121 Amman, JORDAN · P.O. Box 212953, 11121 Amman, Jordan · P.O. Box 212953, Amman 11121, Jordan · P.O. Box 212953, Jordan · 1 more...	Jordan
Al-Razi Medical Complex, Jabal Al-Hussein, Amman · Al-Razi Medical Complex, Jabal Al-Hussein, Amman, JORDAN · Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan · Al-Razi Medical Complex, Jabal Al-Hussein, Jordan	Jordan
ヨルダン、アンマン、ジャバル・アル・フセイン、アル・ラジ・メディカル・コンプレックス	-
ヨルダン、アンマン11121、私書箱212953号；	-
P.O. Box 910606, 11191 Amman, JORDAN · P.O. Box 910606, 11191 Amman, Jordan · P.O. Box 910606, Amman 11191, Jordan · P.O. Box 910606, Jordan · 1 more...	Jordan
ヨルダン、アンマン11191、私書箱910606号	-

Linked to
Object	Role	Start date	End date
Uday Saddam Hussein Al-Tikriti	related-to	-	-

Sanctions
Authority	Program	Start date	End date
Financial Intelligence Centre	-	-	-
Directorate‑General for Financial Stability, Financial Services and Capital Markets Union	IRQ	2004-06-09	-
State Secretariat for Economic Affairs	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	-
Federal Public Service Finance	IRQ	2004-06-09	-
Department of Foreign Affairs and Trade	1518 (Iraq)	2004-06-02	-
Ministry of Finance	イラク前政権の機関、高官又はその関係者等（Ⅲ．決議第1483号23(b）の対象となる団体）	2004-08-26	-
Direction Générale du Trésor	(CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)	-	-
Foreign, Commonwealth & Development Office · UN	The Iraq (Sanctions) (EU Exit) Regulations 2020	2004-06-02	-
La Principauté de Monaco	-	-	-
State Finance Monitoring Service	Резолюція РБ ООН 1518 (2003)	2010-10-13	-
Office of Financial Sanctions Implementation · UN	Iraq	2004-06-02	-
United Nations Security Council	Iraq	2004-06-02	-