Statements: TRADING AND TRANSPORT SERVICES COMPANY, LTD

Canonical ID: NK-kAkB5jWFYJ4vSVEFYwJwej · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. Box 212953, Amman 11121, Jordanua_sfms_blacklistua-sfms-776
Organization:addressP.O. Box 212953, 11121 Amman, JORDANeu_fsfeu-fsf-eu-1413-45
Organization:addressP.O. Box 910606, 11191 Amman, JORDANeu_fsfeu-fsf-eu-1413-45
LegalEntity:addressPO Box 212953, Amman, 11121enggb_hmt_sanctionsgb-hmt-8386
LegalEntity:addressAl-Razi Medical Complex Jabal Al-Hussein Amman Jordantw_shtctw-shtc-e65d7f2a8a74f4555715402bb86bd140cd6fe87b
LegalEntity:addressPO Box 910606, Amman, 11191enggb_hmt_sanctionsgb-hmt-8386
LegalEntity:addressAl-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordanua_sfms_blacklistua-sfms-776
LegalEntity:addressP.O. Box 910606, Amman 11191, Jordanua_sfms_blacklistua-sfms-776
LegalEntity:addressP.O. Box 910606, 11191 Amman, Jordanch_seco_sanctionsch-seco-3015
LegalEntity:addressAl-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordanch_seco_sanctionsch-seco-3015
LegalEntity:addressP.O. Box 212953, 11121 Amman, Jordanch_seco_sanctionsch-seco-3015
LegalEntity:addressP.O. Box 910606, Amman 11191, Jordanau_dfat_sanctionsau-dfat-1022-trading-and-transport-services-company-ltd
LegalEntity:addressAl-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordanau_dfat_sanctionsau-dfat-1022-trading-and-transport-services-company-ltd
Organization:address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jpnjp_mof_sanctionsja-mof-2f619902bfdf21200591a8ffb6a4c248a5a11033
Organization:addressヨルダン、アンマン11191、私書箱910606号jpnjp_mof_sanctionsja-mof-2f619902bfdf21200591a8ffb6a4c248a5a11033
Organization:addressヨルダン、アンマン11121、私書箱212953号；jpnjp_mof_sanctionsja-mof-2f619902bfdf21200591a8ffb6a4c248a5a11033
LegalEntity:addressP.O. Box 212953, Amman 11121, Jordanau_dfat_sanctionsau-dfat-1022-trading-and-transport-services-company-ltd
Organization:addressAl-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordanenggb_fcdo_sanctionsgb-fcdo-irq0058
Organization:addressPO Box 910606, 11191 Amman, Jordanenggb_fcdo_sanctionsgb-fcdo-irq0058
Organization:addressPO Box 212953, 11121 Amman, Jordanenggb_fcdo_sanctionsgb-fcdo-irq0058
LegalEntity:addressAl-Razi Medical Complex, Jabal Al-Hussein, Jordanun_sc_sanctionsunsc-6908340
LegalEntity:addressP.O. Box 212953, Jordanun_sc_sanctionsunsc-6908340
LegalEntity:addressP.O. Box 910606, Jordanun_sc_sanctionsunsc-6908340
LegalEntity:addressAl-Razi Medical Complex Jabal Al-Hussein Amman Jordan, P.O. Box 212953 Amman 11121 Jordan, P.O. Box 910606 Amman 11191 Jordanza_fic_sanctionszafic-244-trading-and-transport-services-company-ltd
Organization:addressP.O. Box 212953, Amman 11121frafr_tresor_gels_avoirfr-ga-3198
Organization:addressP.O. Box 910606, Amman 11191frafr_tresor_gels_avoirfr-ga-3198
Organization:addressAl-Razi Medical Complex, Jabal Al-Hussein, Ammanfrafr_tresor_gels_avoirfr-ga-3198
Organization:addressAl-Razi Medical Complex, Jabal Al-Hussein, Amman, JORDANeu_fsfeu-fsf-eu-1413-45
LegalEntity:addressP.O. Box 212953 Amman 11121 Jordantw_shtctw-shtc-e65d7f2a8a74f4555715402bb86bd140cd6fe87b
LegalEntity:addressAl-Razi Medical Complex, Jabal Al-Hussein, Ammanenggb_hmt_sanctionsgb-hmt-8386
LegalEntity:addressP.O. Box 910606 Amman 11191 Jordantw_shtctw-shtc-e65d7f2a8a74f4555715402bb86bd140cd6fe87b
Organization:addressEntityaddr-b899166712705327fc07639ead32c2419edd1c73jp_mof_sanctionsja-mof-2f619902bfdf21200591a8ffb6a4c248a5a11033
LegalEntity:addressEntityaddr-4449faf9b9596946eb418b7dff879045c49a0943au_dfat_sanctionsau-dfat-1022-trading-and-transport-services-company-ltd
LegalEntity:addressEntityaddr-608e970c34e4cc3159890c31074c048784ac6099ch_seco_sanctionsch-seco-3015
LegalEntity:addressEntityaddr-937c89b551d06900bdfd1b61bc6c300b93c146a4ch_seco_sanctionsch-seco-3015
LegalEntity:addressEntityaddr-86efdee08d05a2a25d5c7123ea3fcd404da3fb8ach_seco_sanctionsch-seco-3015
Organization:addressEntityaddr-937c89b551d06900bdfd1b61bc6c300b93c146a4eu_fsfeu-fsf-eu-1413-45
Organization:addressEntityaddr-6148f9a7ffc58da7f72b36d61962ac094db3b6d4jp_mof_sanctionsja-mof-2f619902bfdf21200591a8ffb6a4c248a5a11033
Organization:addressEntityaddr-8e40a0abce761551e1d2915c85f1657f3e3a8d1djp_mof_sanctionsja-mof-2f619902bfdf21200591a8ffb6a4c248a5a11033
LegalEntity:addressEntityaddr-7f0f85bba6cced6629dd6b9fd4494e698856e727gb_hmt_sanctionsgb-hmt-8386
LegalEntity:addressEntityaddr-60fa0ea8915f8e39f4b7e3506b877ce5a2f54b27un_sc_sanctionsunsc-6908340
LegalEntity:addressEntityaddr-f419ed8f331482ddc78856077184b559fd41eeaaun_sc_sanctionsunsc-6908340
LegalEntity:addressEntityaddr-a9b6278433c1fbee2fc5568bb617ec5bf0a149c8gb_hmt_sanctionsgb-hmt-8386
LegalEntity:addressEntityaddr-195efb3849cf189bf146645b0a2b1a2063d54066un_sc_sanctionsunsc-6908340
LegalEntity:addressEntityaddr-052b7f2b7e21851c6ce1a7cdc10caf65828b7263au_dfat_sanctionsau-dfat-1022-trading-and-transport-services-company-ltd
LegalEntity:addressEntityaddr-e5e17392edd0d4594561f8b470deffad5955292fgb_hmt_sanctionsgb-hmt-8386
LegalEntity:addressEntityaddr-ca4bb7299643f2b2ec06091308dc04169c36db59au_dfat_sanctionsau-dfat-1022-trading-and-transport-services-company-ltd
Organization:addressEntityaddr-608e970c34e4cc3159890c31074c048784ac6099eu_fsfeu-fsf-eu-1413-45
Organization:addressEntityaddr-86efdee08d05a2a25d5c7123ea3fcd404da3fb8aeu_fsfeu-fsf-eu-1413-45
Organization:countryjoeu_fsfeu-fsf-eu-1413-45
Organization:countryjogb_fcdo_sanctionsgb-fcdo-irq0058
LegalEntity:countryjogb_hmt_sanctionsgb-hmt-8386
LegalEntity:countryjoun_sc_sanctionsunsc-6908340
LegalEntity:countryjoch_seco_sanctionsch-seco-3015
Organization:countryjofr_tresor_gels_avoirfr-ga-3198
LegalEntity:countryjotw_shtctw-shtc-e65d7f2a8a74f4555715402bb86bd140cd6fe87b
LegalEntity:createdAt2025-12-11au_dfat_sanctionsau-dfat-1022-trading-and-transport-services-company-ltd
LegalEntity:createdAt2004-06-07gb_hmt_sanctionsgb-hmt-8386
LegalEntity:createdAt2004-06-02za_fic_sanctionszafic-244-trading-and-transport-services-company-ltd
LegalEntity:createdAt2004-06-02un_sc_sanctionsunsc-6908340
LegalEntity:createdAt2025-04-09ch_seco_sanctionsch-seco-3015
LegalEntity:createdAt2010-10-13ua_sfms_blacklistua-sfms-776
Organization:id458f2eed5ac2b6abc288e85acf5382ed4136e81cgb_fcdo_sanctionsgb-fcdo-irq0058
LegalEntity:idca877eb703c7c0a543ee1b397336f46a2b5c0807za_fic_sanctionszafic-244-trading-and-transport-services-company-ltd
Organization:idd3502a58d8e3775c6d103b752384df977ec42178fr_tresor_gels_avoirfr-ga-3198
Organization:id35d97f33610c15e34999580b05790886bbde3235gb_fcdo_sanctionsgb-fcdo-irq0058
Organization:iddfebed6ff13904701d54a37d503bda785f270140gb_fcdo_sanctionsgb-fcdo-irq0058
Organization:idb06b2476fac503b50a1afb1cab21b3f08332d353gb_fcdo_sanctionsgb-fcdo-irq0058
LegalEntity:ide1a5ab3619e4c13f1b7355fd85396ac62889da88un_sc_sanctionsunsc-6908340
Organization:id6970b202512e90e01cc4f5a43d536c6d6b4585d0jp_mof_sanctionsja-mof-2f619902bfdf21200591a8ffb6a4c248a5a11033
LegalEntity:idc48d4549c0b44def1b7ba737e09febdf4c3a1f09au_dfat_sanctionsau-dfat-1022-trading-and-transport-services-company-ltd
Organization:id399cb2c3a18a851a66bf0359aaaef2e188520d55mc_fund_freezesmc-freezes-dd04e29cb40c18493eba7a5ef3c5591555581570
Organization:id57e1bc21cbfaedd4615a632f00bf8c5094448aeebe_fod_sanctionsbe-fod-ebd8ef4ca0a2c7e8c16caef9b76730924a5bd12b
LegalEntity:id0873f642e18d1dd6ebc4789b2bd85f7587d4935dch_seco_sanctionsch-seco-3015
LegalEntity:id42e5f29822417ab50f9c5e573219b8943e4c3409tw_shtctw-shtc-e65d7f2a8a74f4555715402bb86bd140cd6fe87b
LegalEntity:id069b0472e309f2437f6010d9741bf6945081991agb_hmt_sanctionsgb-hmt-8386
LegalEntity:idba39345da6ab6b78d31c5605833c56d1b469db31ua_sfms_blacklistua-sfms-776
LegalEntity:id45d6091ca420fe790078975a63d90a22bec26688gb_hmt_sanctionsgb-hmt-8386
LegalEntity:idf77aab9398d56e5783f9173634fee0a614c6d424gb_hmt_sanctionsgb-hmt-8386
Organization:idf5373f96ba8f6d1d63db5ff8ae7ac7ebb2e82153eu_fsfeu-fsf-eu-1413-45
LegalEntity:modifiedAt2020-12-31gb_hmt_sanctionsgb-hmt-8386
LegalEntity:modifiedAt2025-04-09ch_seco_sanctionsch-seco-3015
Organization:modifiedAt2004-06-09eu_fsfeu-fsf-eu-1413-45
Organization:nameTRADING AND TRANSPORT SERVICES COMPANY, LTDbe_fod_sanctionsbe-fod-ebd8ef4ca0a2c7e8c16caef9b76730924a5bd12b
Organization:nameTRADING AND TRANSPORT SERVICES COMPANY, LTDeu_fsfeu-fsf-eu-1413-45
Organization:nameTRADING AND TRANSPORT SERVICES COMPANY, LTD.engjp_mof_sanctionsja-mof-2f619902bfdf21200591a8ffb6a4c248a5a11033
LegalEntity:nameTRADING AND TRANSPORT SERVICES COMPANY, LTDau_dfat_sanctionsau-dfat-1022-trading-and-transport-services-company-ltd
Organization:nameTrading and Transport Services Companyfrafr_tresor_gels_avoirfr-ga-3198
Organization:nameTrading and Transport Services Companyframc_fund_freezesmc-freezes-dd04e29cb40c18493eba7a5ef3c5591555581570
LegalEntity:nameTRADING AND TRANSPORT SERVICES COMPANY, LTDenggb_hmt_sanctionsgb-hmt-8386
Organization:nameTRADING AND TRANSPORT SERVICES COMPANY, LTDenggb_fcdo_sanctionsgb-fcdo-irq0058
LegalEntity:nameTRADING AND TRANSPORT SERVICES COMPANY, LTDun_sc_sanctionsunsc-6908340
LegalEntity:nameTrading and Transport Services Company, Ltd.ch_seco_sanctionsch-seco-3015
Organization:name貿易運輸サービス有限会社jpnjp_mof_sanctionsja-mof-2f619902bfdf21200591a8ffb6a4c248a5a11033
LegalEntity:nameTRADING AND TRANSPORT SERVICES COMPANY, LTDua_sfms_blacklistua-sfms-776
LegalEntity:nameTRADING AND TRANSPORT SERVICES COMPANY, LTDtw_shtctw-shtc-e65d7f2a8a74f4555715402bb86bd140cd6fe87b
LegalEntity:nameTRADING AND TRANSPORT SERVICES COMPANY, LTDza_fic_sanctionszafic-244-trading-and-transport-services-company-ltd
LegalEntity:notesIQe.205au_dfat_sanctionsau-dfat-1022-trading-and-transport-services-company-ltd
LegalEntity:notesTrading and Transport Services Company, Ltd was associated with Uday Saddam Hussein’s front companies.ch_seco_sanctionsch-seco-3015
Organization:notes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］jpnjp_mof_sanctionsja-mof-2f619902bfdf21200591a8ffb6a4c248a5a11033
OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting