TRADING AND TRANSPORT SERVICES COMPANY, LTD

Recorded on 4 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

counted from the recorded entries below

Lists carrying the entry

Currently active

not removed from the list

Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

2026-07-20

Entry types

entity, enterprise, Entity, ENTITY

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress23 nodes · 22 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
AU · 1022	2026-07-23	Unknown source ↗
EU · 2226	2026-07-31	European Commission ↗
UK · 8386	—	UK OFSI ↗
UN · 6908340	2026-08-04	UN Security Council ↗

AU · entry 1022

list version published 2026-07-23

Recorded name	Kind
TRADING AND TRANSPORT SERVICES COMPANY, LTD	Primary name

Programmes

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

Addresses recorded

a) Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan b) P.O. Box 212953, Amman 11121, Jordan c) P.O. Box 910606, Amman 11191, Jordan

Source: Australian Sanctions Office / DFAT · as of 2026-07-23

Show stored source record

{
  "addresses": [
    "a) Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan b) P.O. Box 212953, Amman 11121, Jordan c) P.O. Box 910606, Amman 11191, Jordan"
  ],
  "countries": [],
  "details": [
    "Additional Information: IQe.205",
    "Listing Information: Listed by the 1518 Committee",
    "Committees: 1518 (Iraq)",
    "Control Date: 46002",
    "Targeted Financial Sanction: 1",
    "Travel Ban: 0",
    "Arms Embargo: 0",
    "Maritime Restriction: 0"
  ],
  "primary_name_published": true,
  "programs": [
    "Charter of the United Nations (Sanctions — Iraq) Regulations 2008"
  ]
}

EU · entry 2226

list version published 2026-07-31

Recorded name	Kind
TRADING AND TRANSPORT SERVICES COMPANY, LTD	Primary name

Programmes

IRQ

Addresses recorded

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

Source: European Commission · as of 2026-07-31

Show stored source record

{
  "addresses": [
    "P.O. Box 910606, Amman, 11191, JORDAN",
    "Al-Razi Medical Complex, Jabal Al-Hussein, Amman, JORDAN",
    "P.O. Box 212953, Amman, 11121, JORDAN"
  ],
  "primary_name_published": true,
  "programs": [
    "IRQ"
  ]
}

UK · entry 8386

list version published —

Recorded name	Kind
TRADING AND TRANSPORT SERVICES COMPANY, LTD	Primary name

Programmes

Iraq

Addresses recorded

Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan
PO Box 212953, Amman, 11121, Jordan
PO Box 910606, Amman, 11191, Jordan

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan",
    "PO Box 212953, Amman, 11121, Jordan",
    "PO Box 910606, Amman, 11191, Jordan"
  ],
  "primary_name_published": true,
  "programs": [
    "Iraq"
  ]
}

UN · entry 6908340

list version published 2026-08-04

Recorded name	Kind
TRADING AND TRANSPORT SERVICES COMPANY, LTD	Primary name

Programmes

Iraq

Addresses recorded

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

Source: UN Security Council · as of 2026-08-04

Show stored source record

{
  "addresses": [
    "Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan",
    "P.O. Box 212953, Amman 11121, Jordan",
    "P.O. Box 910606, Amman 11191, Jordan"
  ],
  "primary_name_published": true,
  "programs": [
    "Iraq"
  ]
}