Entity record
TRADING AND TRANSPORT SERVICES COMPANY, LTDOrganization
TRADING AND TRANSPORT SERVICES COMPANY, LTD appears on the UK OFSI Consolidated List of Financial Sanctions Targets, designated by UK HM Treasury (OFSI) under program Iraq; reflected as observed on 2026-06-03.
Designations
- Designated by UK HM Treasury (OFSI) under program Iraq since . Other entities under Iraq
Source remarks: IRQ0058 (official source)
Key properties
Addresses
Al-Razi Medical Complex, Jabal Al-Hussein, Amman, JORDANPO Box 212953, Amman, 11121, JORDANPO Box 910606, Amman, 11191, JORDANSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UK OFSI Consolidated List of Financial Sanctions Targets UK HM Treasury — Office of Financial Sanctions Implementation (OFSI) | gb_hmt_ofsi@2026-06-03 | 4d14d0d8a5584fff… | List version (signing pending) | manifest |
Last confirmed present in UK OFSI Consolidated List of Financial Sanctions Targets list version gb_hmt_ofsi@2026-06-03, observed .
This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
TRADING AND TRANSPORT SERVICES COMPANY, LTD. ProofAML. This page reflects the official UK OFSI Consolidated List of Financial Sanctions Targets, version gb_hmt_ofsi@2026-06-03, as observed on 2026-06-03. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/trading-and-transport-services-company-ltd-nka565d24d/
Machine-readable export (FTM + lineage): /organizations/trading-and-transport-services-company-ltd-nka565d24d/entity.json