Lists › EU 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
Names and aliases
| TRADING AND TRANSPORT SERVICES COMPANY, LTD | primary |
Details
| Countries | |
| Addresses | P.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.