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 · Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan · Al-Razi Medical Complex, Jabal Al-Hussein, Jordan · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
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
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The United Kingom's consolidated international sanctions list.
United Kingdom · OFSI
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
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
The Consolidated List is a list of all persons and entities who are subject to targeted financial sanctions under Australian sanctions law
Australia · DFAT
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
eu-fsf-eu-1413-45
· gb-fcdo-irq0058
· NK-k5RZdZuuaGyr2Tho6yfZvt
· unsc-6908340
· mc-freezes-dd04e29cb40c18493eba7a5ef3c5591555581570
· fr-ga-3198
· ja-mof-2f619902bfdf21200591a8ffb6a4c248a5a11033
· zafic-244-trading-and-transport-services-company-ltd
· gb-hmt-8386
· au-dfat-1022-trading-and-transport-services-company-ltd
· ua-sfms-776
· ch-seco-3015
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Uday Saddam Hussein Al-Tikriti Politician · Sanctioned entity | related-to | - | - |