Nex Systems
Organization

TRADING AND TRANSPORT SERVICES COMPANY, LTD

Sanctioned entity

Jordan. Named in 12 sanctions listings.

Screen this subject

Summary

Adresse : JORDANIE : Al-Razi Medical Complex, Jabal Al-Hussein, Amman, JORDANIE : P.O. Box 212953, Amman 11121, JORDANIE : P.O. Box 910606, Amman 11191

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］

(CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003) (FondementJuridique: 403)

IQe.205

Sanctions and listings12

  • Listed
    13 Oct 2010

    Резолюція РБ ООН 1518 (2003)

    State Finance Monitoring ServiceUkraine SFMS BlacklistUkraine

    fiu.gov.ua

  • Official designation

    La Principauté de MonacoMonaco National Fund Freezing ListMonaco

    (CE) 1086/2004 du 09/06/2004

    Autorité de désignation publiée : Organisation des Nations unies

    geldefonds.gouv.mc

  • Effective
    2 Jun 2004

    UK sanctions relating to Iraq - The Iraq (Sanctions) (EU Exit) Regulations 2020

    Foreign, Commonwealth & Development Office; UNUK FCDO Sanctions ListUnited Kingdom

    Asset freeze

    Programme GB-IRQReference IRQ0058Reference 8386Reference IQe.205Last updated 14 Jan 2022gov.ukgov.uk

  • Iraq Sanctions - (CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)

    Direction Générale du TrésorFrench National Asset Freezing SystemFrance

    Programme UN-SC1518gels-avoirs.dgtresor.gouv.frun.org

  • Listed
    2 Jun 2004

    Official designation

    Financial Intelligence CentreSouth Africa Targeted Financial SanctionsSouth Africa

    Reference IQe.205fic.gov.za

  • Effective
    26 Aug 2004

    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）

    Ministry of FinanceJapan Economic Sanctions and List of Eligible PeopleJapan

    Reference 205mof.go.jp

  • Iraq Sanctions - 1518 (Iraq)

    Department of Foreign Affairs and TradeAustralian Sanctions Consolidated ListAustralia

    Targeted financial sanction

    Listed by the 1518 Committee

    Charter of the United Nations (Sanctions — Iraq) Regulations 2008

    Programme UN-SC1518Last updated 11 Dec 2025dfat.gov.auun.org

  • Listed
    2 Jun 2004

    Iraq Sanctions - Iraq

    United Nations Security CouncilUN Security Council Consolidated Sanctions

    Programme UN-SC1518Reference IQe.205un.orgun.org

  • Listed
    9 Apr 2025

    Measures Against The Republic Of Iraq - Ordinance of 7 August 1990 on economic measures against the Republic of Iraq (SR 946.206), annex

    State Secretariat for Economic AffairsSwiss SECO Sanctions/EmbargoesSwitzerland

    Programme SECO-IRAQReference 3015Reference IQe.205seco.admin.chseco.admin.ch

  • Listed
    10 Jun 2004
    Effective
    9 Jun 2004

    EU Restrictive measures on Iraq - IRQ

    Directorate‑General for Financial Stability, Financial Services and Capital Markets UnionEU Financial Sanctions Files (FSF)European Union

    regulationType=amendment; organisationType=commission

    1086/2004 (OJ L207)

    Programme EU-IRQReference EU.1413.45eur-lex.europa.eusanctionsmap.eu

  • Listed
    10 Jun 2004

    EU Restrictive measures on Iraq

    Federal Public Service FinanceBelgian Financial SanctionsBelgium

    1086/2004 (OJ L207)

    Programme EU-IRQfinance.belgium.besanctionsmap.eu

  • Listed
    2 Jun 2004

    Iraq

    Ministerio de JusticiaArgentina RePET SanctionsArgentina

    Referencia publicada: IQe.205

    Reference IQe.205repet.jus.gob.ar

Connections1

Other links1

  • Uday Saddam Hussein Al-TikritiSanctionedDebarredExport controlledClose associate of PEPMilitaryPolitician
    Linked to
    "Related-to"Born 18 Jun 1964United StatesIraq

Other names3

Also known as3

貿易運輸サービス有限会社Trading and Transport Services Company, Ltd.Trading and Transport Services Company

Addresses20

  • P.O. Box 910606 Amman 11191 Jordan

  • Al-Razi Medical Complex Jabal Al-Hussein Amman Jordan, P.O. Box 212953 Amman 11121 Jordan, P.O. Box 910606 Amman 11191 Jordan

  • ヨルダン、アンマン11191、私書箱910606号

  • Al-Razi Medical Complex Jabal Al-Hussein Amman Jordan

  • PO Box 910606, 11191 Amman, Jordan

  • Al-Razi Medical Complex, Jabal Al-Hussein, Amman

  • Al-Razi Medical Complex, Jabal Al-Hussein, Jordan

  • P.O. Box 212953, Jordan

  • P.O. Box 910606, Jordan

  • P.O. Box 212953, Amman 11121, Jordan

  • Al-Razi Medical Complex, Jabal Al-Hussein, Amman, JORDAN

  • P.O. Box 910606, 11191 Amman, JORDAN

  • P.O. Box 212953, 11121 Amman, JORDAN

  • ヨルダン、アンマン11121、私書箱212953号；

  • P.O. Box 910606, Amman 11191

  • P.O. Box 212953, Amman 11121

  • 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 910606, Amman 11191, Jordan

  • PO Box 212953, 11121 Amman, Jordan

  • P.O. Box 212953 Amman 11121 Jordan

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