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TRADING AND TRANSPORT SERVICES COMPANY, LTD

Sanctioned entity
TypeOrganization[sources]
NameTRADING 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 formnot available[sources]
CountryJordan[sources]
Statusnot available[sources]
AddressAl-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 · Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan · Al-Razi Medical Complex, Jabal Al-Hussein, Jordan · 17 more...[sources]
Source linkgels-avoirs.dgtresor.gouv.fr[sources]
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Descriptions

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

Australian Sanctions Consolidated List,

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

Swiss SECO Sanctions/Embargoes,

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,

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,

Relationships

Data sources

Belgian Financial Sanctions6,602

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

Belgium · FOD

UK FCDO Sanctions List4,790

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Monaco National Fund Freezing List5,247

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes8,704

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

Switzerland · SECO

Japan Economic Sanctions and List of Eligible People3,664

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

Japan · MoF

Australian Sanctions Consolidated List4,251

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

Australia · DFAT

Ukraine SFMS Blacklist868

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

Ukraine · SFMS

UK HMT/OFSI Consolidated List of Targets6,322

The United Kingom's consolidated international sanctions list.

United Kingdom · OFSI

French National Asset Freezing System5,286

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

EU Financial Sanctions Files (FSF)6,559

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

South Africa Targeted Financial Sanctions874

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

South Africa · FIC

UN Security Council Consolidated Sanctions1,235

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

UNSC


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

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