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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				[sources]
Source link	gels-avoirs.dgtresor.gouv.fr				[sources]
Created at	2004-06-02				[sources]
Modified on	2020				[sources]
Last changed	2024-03-19	Last checked	2024-04-25	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

Relationships

Address
Full address	Country
Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan, P.O. Box 212953, Amman 11121, Jordan, P.O. Box 910606, Amman 11191, Jordan	-
P.O. Box 212953, 11121 Amman, JORDAN · P.O. Box 212953, 11121 Amman, Jordan · P.O. Box 212953, Amman 11121 · 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
P.O. Box 910606, 11191 Amman, JORDAN · P.O. Box 910606, 11191 Amman, Jordan · P.O. Box 910606, Amman 11191 · P.O. Box 910606, Amman 11191, Jordan · 2 more...	Jordan
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	-
ヨルダン、アンマン11121、私書箱212953号；	-

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

Sanctions
Authority	Program	Start date	End date
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1518 (2003)	2010-10-13	-
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	-
Federal Public Service Finance	IRQ	2004-06-09	-
Office of Financial Sanctions Implementation · UN	Iraq	2004	-
Ministry of Economy, Finance, and Recovery	(CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)	-	-
United Nations Security Council (UN SC)	Iraq	2004-06-02	-
Department of Foreign Affairs and Trade (DFAT)	1518 (Iraq)	2004-06-02	-
European External Action Service	IRQ	2004-06-09	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	-

Data sources

Australian Sanctions Consolidated List4,063

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

Australia · Department of Foreign Affairs and Trade (DFAT)

UK HMT/OFSI Consolidated List of Targets5,891

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

French Freezing of Assets6,267

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 · Ministry of Economy, Finance, and Recovery

UN Security Council Consolidated Sanctions1,233

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

United Nations Security Council (UN SC)

Belgian Financial Sanctions6,315

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

Belgium · Federal Public Service Finance

EU Financial Sanctions Files (FSF)6,054

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

European Union · European External Action Service

Japan Economic sanctions and list of eligible people3,485

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

Japan · Ministry of Finance

Ukraine SFMS Blacklist868

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

Ukraine · Державна служба фінансового моніторингу України (Держфінмоніторинг)

Swiss SECO Sanctions/Embargoes8,011

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

Switzerland · State Secretariat for Economic Affairs (SECO)

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

For experts: raw data explorer

Factsheet Descriptions Data sources

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Address
Full address	Country
Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan, P.O. Box 212953, Amman 11121, Jordan, P.O. Box 910606, Amman 11191, Jordan	-
P.O. Box 212953, 11121 Amman, JORDAN · P.O. Box 212953, 11121 Amman, Jordan · P.O. Box 212953, Amman 11121 · 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
P.O. Box 910606, 11191 Amman, JORDAN · P.O. Box 910606, 11191 Amman, Jordan · P.O. Box 910606, Amman 11191 · P.O. Box 910606, Amman 11191, Jordan · 2 more...	Jordan
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	-
ヨルダン、アンマン11121、私書箱212953号；	-

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

Sanctions
Authority	Program	Start date	End date
Державна служба фінансового моніторингу України (Держфінмоніторинг)	Резолюція РБ ООН 1518 (2003)	2010-10-13	-
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	-
Federal Public Service Finance	IRQ	2004-06-09	-
Office of Financial Sanctions Implementation · UN	Iraq	2004	-
Ministry of Economy, Finance, and Recovery	(CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)	-	-
United Nations Security Council (UN SC)	Iraq	2004-06-02	-
Department of Foreign Affairs and Trade (DFAT)	1518 (Iraq)	2004-06-02	-
European External Action Service	IRQ	2004-06-09	-
State Secretariat for Economic Affairs (SECO)	Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex	-	-