Lists of sanctions
18.220.129.249
28.04.2025 12:49:13

TRADING AND TRANSPORT SERVICES COMPANY, LTD

List

Type Entity
List name United Kingdom
Programs (1) Iraq
Listed (1) 07.06.2004

Names (1)

Last name/Name TRADING AND TRANSPORT SERVICES COMPANY, LTD
Full name/Name TRADING AND TRANSPORT SERVICES COMPANY, LTD
Type Primary name

Addresses (3)

Country Jordan
Postal code 1
Country Jordan
Postal code 1
Country Jordan

Historical data

Names (1)

Status Historical (last time active at 28.02.2022 05:16)
Last name/Name Trading and Transport Services Company, Limited
Full name/Name Trading and Transport Services Company, Limited
Type Prime alias

Addresses (3)

Status Historical (last time active at 28.02.2022 05:16)
Country Jordan
Postal code 1
Full address PO Box 910606 Amman 11191 Jordan
Status Historical (last time active at 28.02.2022 05:16)
Country Jordan
Postal code 1
Full address PO Box 212953 Amman 11121 Jordan
Status Historical (last time active at 28.02.2022 05:16)
Country Jordan
Full address Al-Razi Medical Complex Jabal Al-Hussein Amman Jordan
Updated: 28.04.2025. 12:16
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