TRADING AND TRANSPORT SERVICES COMPANY, LTD - Sanctions record
216.73.216.239
02.07.2025 19:27:20
TRADING AND TRANSPORT SERVICES COMPANY, LTD - Sanctions record

TRADING AND TRANSPORT SERVICES COMPANY, LTD

List

Type Entity
List name European Union
Programs (1) IRQ
Listed (1) 09.06.2004
Decision links (1) 10.06.2004, European Union's sanctions document (EN) Download 1.02 €

Names (1)

Full name/Name TRADING AND TRANSPORT SERVICES COMPANY, LTD

Addresses (3)

Street P.O. Box 212953
City Amman
Country Jordan
Postal code 1
Full address P.O. Box 212953, Amman, 11121, JORDAN
Street P.O. Box 910606
City Amman
Country Jordan
Postal code 1
Full address P.O. Box 910606, Amman, 11191, JORDAN
Street Al-Razi Medical Complex, Jabal Al-Hussein
City Amman
Country Jordan
Full address Al-Razi Medical Complex, Jabal Al-Hussein, Amman, JORDAN

Historical data

No records
Updated: 02.07.2025. 18:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.