ListsEU Consolidated › eu_fsf-EU.1413.45

TRADING AND TRANSPORT SERVICES COMPANY, LTD

Organization on the EU Consolidated Financial Sanctions List, listed June 9, 2004. Source reference EU.1413.45.

Programs

IRQ

Names and aliases

TRADING AND TRANSPORT SERVICES COMPANY, LTDprimary

Details

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

Same name on other lists

TRADING AND TRANSPORT SERVICES COMPANY, LTD (un_sc), TRADING AND TRANSPORT SERVICES COMPANY, LTD (uk_fcdo)

Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.