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Informational only. Sanctions data published direct from official feeds (OFAC, UN, EU, UK + national authorities). Always verify against the original source before any compliance, commercial, or legal decision. Report an error.

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TRADING AND TRANSPORT SERVICES COMPANY, LTD

⚠ Sanctioned · 2 active programs Screening a counterparty? Check any name, company or vessel against OFAC, UN, EU, UK & 50+ more sanctions & PEP sources. Search free →

Identity

Type
company
Country
Jordan

Also known as

Aliases
TRADING AND TRANSPORT SERVICES COMPANY, LTD

Designation timeline · 2

Sanctions programs · 2

SourceProgramNameRegimeDesignatedLink
UK_OFSI UK-Iraq UK Sanctions List: Iraq (IRQ0058) Iraq 02/06/2004 source ↗
UN_SC UN-Iraq UN SC: Iraq Iraq 02/06/2004 source ↗

Listed on · 3

UN_SCUK_OFSIGB_FCDO_SANCTIONS

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Identity matching: read this first. Sanctions and PEP records are aggregated from independent publishers, each of which spells names differently and publishes a different subset of identifying attributes (date of birth, nationality, place of birth, official identifiers). We aggregate records as a single individual only when date of birth or a combination of strong attributes confirms identity. Lower-confidence matches are surfaced below as Possible matches with the specific evidence: they are not silently combined. You must independently verify identity against the issuing authority's source record before any sanctions, AML, or compliance determination.

Frequently asked questions

Is TRADING AND TRANSPORT SERVICES COMPANY, LTD sanctioned?

Yes. TRADING AND TRANSPORT SERVICES COMPANY, LTD (company) is subject to 2 active sanctions designations from UK OFSI, UN Security Council, the earliest dated 2004-06-02T00:00:00.000Z. Each designation and its source link is listed on this page.

Who has sanctioned TRADING AND TRANSPORT SERVICES COMPANY, LTD?

TRADING AND TRANSPORT SERVICES COMPANY, LTD is listed by UK OFSI, UN Security Council under programs UK-Iraq, UN-Iraq. See the designations for the issuing authority and source URL of each.

When was TRADING AND TRANSPORT SERVICES COMPANY, LTD first sanctioned?

The earliest active designation amisanctioned indexes is dated 2004-06-02T00:00:00.000Z. Individual designations may carry their own dates, check each entry on this page.

What does it mean that TRADING AND TRANSPORT SERVICES COMPANY, LTD is sanctioned?

A sanctions designation generally restricts dealings with the listed party and requires screening before any transaction. amisanctioned is informational only and not a compliance determination, verify against the issuing authority before acting.

Disclaimer. This page is informational only and does not constitute legal advice or a compliance determination. Common names may match multiple individuals, verify identity (DOB, nationality, place of birth) independently before any business decision. Data sourced directly from publishers including OFAC, UN Security Council, EU, UK OFSI and 46 other national lists.