Lists › UK Sanctions List › uk_fcdo-IRQ0058
TRADING AND TRANSPORT SERVICES COMPANY, LTD
Organization on the UK Sanctions List, listed June 2, 2004. Source reference IRQ0058.
Programs
The Iraq (Sanctions) (EU Exit) Regulations 2020
Names and aliases
| TRADING AND TRANSPORT SERVICES COMPANY, LTD | primary |
Details
| Countries |  Jordan |
| Addresses | Al-Razi Medical Complex Jabal Al-Hussein Amman Jordan; PO Box 212953 Amman 11121 Jordan; PO Box 910606 Amman 11191 Jordan |
Same name on other lists
TRADING AND TRANSPORT SERVICES COMPANY, LTD (un_sc), TRADING AND TRANSPORT SERVICES COMPANY, LTD (eu_fsf)
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.