Entity record
TRADING AND TRANSPORT SERVICES COMPANY, LTDOrganization
TRADING AND TRANSPORT SERVICES COMPANY, LTD appears on the UN Security Council Consolidated List, designated by UN Security Council under program Iraq; reflected as observed on 2026-06-27.
Designations
- Designated by UN Security Council under program Iraq since . Other entities under Iraq
Source remarks: IQe.205 (official source)
Key properties
Addresses
Al-Razi Medical Complex, Jabal Al-Hussein, Amman, JOP.O. Box 212953, Amman 11121, JOP.O. Box 910606, Amman 11191, JOSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| UN Security Council Consolidated List United Nations Security Council | un_sc_sanctions@2026-06-27 | 5b06ad218e6f6a3b… | List version (signing pending) | manifest |
Last confirmed present in UN Security Council Consolidated List list version un_sc_sanctions@2026-06-27, observed .
Source: United Nations Security Council Consolidated List (scsanctions.un.org), used under CC BY 3.0 IGO.
This page reflects the official UN Security Council Consolidated List, version un_sc_sanctions@2026-06-27, as observed on 2026-06-27. 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 UN Security Council Consolidated List, version un_sc_sanctions@2026-06-27, as observed on 2026-06-27. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/trading-and-transport-services-company-ltd-nkdb6d6b50/
Machine-readable export (FTM + lineage): /organizations/trading-and-transport-services-company-ltd-nkdb6d6b50/entity.json