UN sanctions listing
TRADING AND TRANSPORT SERVICES COMPANY, LTD
TRADING AND TRANSPORT SERVICES COMPANY, LTD is an organisation designated on the United Nations Security Council (UN) sanctions list under the Iraq programme, listed on 2004-06-02. This page summarises the public designation — known aliases, identifying particulars, the stated reason for listing and linked parties — alongside an independent, transparent risk indicator.
Designation record
| List / authority | UN Security Council (UN) — Iraq |
|---|---|
| Entity type | Organization |
| Programmes / regime | Iraq |
| Date listed | 2004-06-02 |
| Source record ID | un:6908340 |
| Last updated (our copy) | 2026-06-04 |
Identity & particulars
| Address(es) | Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan P.O. Box 212953, Amman 11121, Jordan P.O. Box 910606, Amman 11191, Jordan |
|---|
Deep-research dossier
Not yet deep-researched
The instant review above is drawn from the public lists. A deep-research dossier goes much further — an analyst-grade OSINT report: associate & co-investment network screening, structural / ownership opacity, a dated risk trajectory, an 8-factor scoring model, and numbered, source-linked evidence. See the format in the design system.
Clarifications & right of reply
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You — or your counsel or agent — can file a clarification and supporting documents against this record. Filings are reviewed and verified before anything is published; submissions are never posted automatically.
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Source & provenance
| Issuing authority | United Nations Security Council |
|---|---|
| Source identifier | un:6908340 |
| Aggregated by | Sanctiometer (independent) — verify against the issuing authority's official list before acting. |