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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.

Recorded profile

Aggregated from the recorded list entries and their published snapshot timestamps.
First recorded version
2026-07-20
Latest list modification
2026-09-21
Recorded countries
—
Identifiers
eu_uid: 2226
Recorded programmes

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

Related-record boundary

10 recorded addresses; no ownership, control or company link is inferred.

Aggregates

counted from the recorded entries below
Lists carrying the entry
4
Currently active
4
not removed from the list
Recorded name variants
4
Of which weak aliases
0
match on these is far less certain
Programmes cited
3
Recorded addresses
10
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.

TRADING AND TRANSPORT SERVI…TRADING AND TRANSPORT…TRADING AND TRANSPORT…Charter of the United…a) Al-Razi Medical Co…TRADING AND TRANSPORT…TRADING AND TRANSPORT…IRQP.O. Box 910606, Amma…Al-Razi Medical Compl…P.O. Box 212953, Amma…TRADING AND TRANSPORT…TRADING AND TRANSPORT…IraqAl-Razi Medical Compl…PO Box 212953, Amman,…PO Box 910606, Amman,…TRADING AND TRANSPORT…TRADING AND TRANSPORT…IraqAl-Razi Medical Compl…P.O. Box 212953, Amma…P.O. Box 910606, Amma…
sanctioned entitysanction entryaliasweak aliasprogramaddress23 nodes · 22 edges · depth 3

Timeline

stored source-backed state changes
No sanction change events are recorded for this entity.

Source documents

versioned list provenance
ListLast publishedOfficial
AU · 10222026-07-23Unknown source ↗
EU · 22262026-08-05European Commission ↗
UK · 8386—UK OFSI ↗
UN · 69083402026-09-21UN Security Council ↗

List snapshot history

completed source snapshots for the lists carrying this entry
ListPublishedCompletedDeclared entries
UK—2026-09-225,135
UN2026-09-212026-09-221,011
EU2026-08-052026-09-226,234
UN2026-09-192026-09-211,011
UN2026-09-182026-09-191,011
UN2026-09-172026-09-181,011
UN2026-09-162026-09-171,011
UN2026-09-102026-09-111,011
UN2026-09-092026-09-101,011
UN2026-09-082026-09-091,011
UN2026-09-072026-09-081,011
UN2026-09-052026-09-071,011
UN2026-08-312026-09-011,011
UN2026-08-292026-08-311,011
UN2026-08-282026-08-291,011
UN2026-08-272026-08-281,011
UN2026-08-262026-08-271,011
UN2026-08-252026-08-261,011
UN2026-08-242026-08-251,011
UN2026-08-222026-08-241,011
UN2026-08-212026-08-221,011
UN2026-08-202026-08-211,011
UN2026-08-192026-08-201,011
UN2026-08-182026-08-191,011
UN2026-08-172026-08-181,011
UN2026-08-152026-08-171,011
UN2026-08-142026-08-151,011
UN2026-08-132026-08-141,011
UN2026-08-122026-08-131,011
UN2026-08-112026-08-121,011
UN2026-08-102026-08-111,011
UN2026-08-082026-08-101,011
UN2026-08-072026-08-081,011
UN2026-08-062026-08-071,011
UN2026-08-052026-08-061,011
AU2026-07-232026-08-053,846
UN2026-08-042026-08-051,011
EU2026-07-312026-08-056,239
UN2026-08-032026-08-041,011
UN2026-08-012026-08-031,011
UN2026-07-312026-08-011,011
UN2026-07-302026-07-311,011
EU2026-07-282026-07-316,017
UN2026-07-292026-07-301,011
UN2026-07-282026-07-291,011
UN2026-07-272026-07-281,011
EU2026-07-202026-07-286,017
UN2026-07-252026-07-271,011

List-level version provenance; historical row payloads are not inferred from the current entry.

AU · entry 1022

list version published 2026-07-23
Recorded nameKind
TRADING AND TRANSPORT SERVICES COMPANY, LTDPrimary 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 2026-08-05
Recorded nameKind
TRADING AND TRANSPORT SERVICES COMPANY, LTDPrimary 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 2026-08-05

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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "IRQ"
  ]
}

UK · entry 8386

list version published —
Recorded nameKind
TRADING AND TRANSPORT SERVICES COMPANY, LTDPrimary 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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iraq"
  ]
}

UN · entry 6908340

list version published 2026-09-21
Recorded nameKind
TRADING AND TRANSPORT SERVICES COMPANY, LTDPrimary 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 2026-09-21

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"
  ],
  "countries": [],
  "details": [],
  "primary_name_published": true,
  "programs": [
    "Iraq"
  ]
}
TRADING AND TRANSPORT SERVICES COMPANY, LTD — sanctions list record (AU, EU, UK, UN) — investment.com