| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | 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 · 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 · | [sources] | |||
| Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
| Last change | Last processed | First seen | |||
IQe.205
Trading and Transport Services Company, Ltd was associated with Uday Saddam Hussein’s front companies.
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]
Adresse : JORDANIE : Al-Razi Medical Complex, Jabal Al-Hussein, Amman, JORDANIE : P.O. Box 212953, Amman 11121, JORDANIE : P.O. Box 910606, Amman 11191
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
Global · UNSC
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
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 South African FIC sanctions list, largely based on UN Security Council sanctions.
South Africa · FIC
Ukraine's financial intelligence unit publishes this list of sanctioned individuals.
Ukraine · SFMS
Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.
United Kingdom · FCDO
A list of entities subject to fund and economic resource freezing procedures.
Monaco · Monaco
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
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 United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
fr-ga-3198 · be-fod-ebd8ef4ca0a2c7e8c16caef9b76730924a5bd12b · ch-seco-3015 · au-dfat-1022-trading-and-transport-services-company-ltd · unsc-6908340 · eu-fsf-eu-1413-45 · ja-mof-2f619902bfdf21200591a8ffb6a4c248a5a11033 · ua-sfms-776 · gb-fcdo-irq0058 · tw-shtc-e65d7f2a8a74f4555715402bb86bd140cd6fe87b · zafic-244-trading-and-transport-services-company-ltd · gb-hmt-8386 · mc-freezes-dd04e29cb40c18493eba7a5ef3c5591555581570For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Office of Financial Sanctions Implementation · UN | - | |||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| UDAI SADDAM HUSSEIN Debarred entity · Export controlled · Politician · Sanctioned entity | related-to | - | - | |
| South Africa | Financial Intelligence Centre | - | - | - |
| European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU Restrictive measures on Iraq | - |
| Ukraine | State Finance Monitoring Service | Резолюція РБ ООН 1518 (2003) | - |
| Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
| - | United Nations Security Council | Iraq Sanctions | - |
| France | Direction Générale du Trésor | Iraq Sanctions | - | - |
| Japan | 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) | - |
| Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
| Monaco | La Principauté de Monaco | - | - | - |
| ヨルダン、アンマン11191、私書箱910606号 | - |
| 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 | - |
| 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 · | Jordan |
| 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, Amman, 11191 , Jordan · | Jordan |