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 | gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Trading and Transport Services Company, Ltd was associated with Uday Saddam Hussein’s front companies
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
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
The Security Council's set of sanctions serve as the foundation for most national sanctions lists.
UNSC
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
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
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
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
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 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
Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council
Belgium · FOD
NK-k5RZdZuuaGyr2Tho6yfZvt
· mc-freezes-dd04e29cb40c18493eba7a5ef3c5591555581570
· unsc-6908340
· ja-mof-2f619902bfdf21200591a8ffb6a4c248a5a11033
· au-dfat-1022-trading-and-transport-services-company-ltd
· tw-shtc-e65d7f2a8a74f4555715402bb86bd140cd6fe87b
· eu-fsf-eu-1413-45
· gb-hmt-8386
· gb-fcdo-irq0058
· zafic-244-trading-and-transport-services-company-ltd
· ua-sfms-776
· ch-seco-3015
· fr-ga-3198
For 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 | |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | - |
Address | ||
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Full address | Country | |
ヨルダン、アンマン11191、私書箱910606号 | - | |
ヨルダン、アンマン11121、私書箱212953号; | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
UDAI SADDAM HUSSEIN Export controlled · Politician · Sanctioned entity | related-to | - | - |
Australia | Department of Foreign Affairs and Trade | Iraq Sanctions | - |
Monaco | La Principauté de Monaco | - | - | - |
Switzerland | State Secretariat for Economic Affairs | Measures Against The Republic Of Iraq | - |
United Kingdom | Foreign, Commonwealth & Development Office · UN | Sanctions and Anti-Money Laundering Act 2018 | - |
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) | - |
Ukraine | State Finance Monitoring Service | Резолюція РБ ООН 1518 (2003) | - |
United Kingdom | Office of Financial Sanctions Implementation · UN | UK sanctions relating to Iraq | - |
Belgium | Federal Public Service Finance | EU Restrictive measures on Iraq | - |
France | Direction Générale du Trésor | Iraq Sanctions | - | - |
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 · | 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 | - |
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 |