TRADING AND TRANSPORT SERVICES COMPANY, LTD.

• SanctionsRecords foundSanctioned by 8 authorities: Japan MOF, Australia DFAT, UK OFSI, Switzerland SECO, Taiwan International Trade Administration, France gels des avoirs, EU, UN Security Council. Includes a UN Security Council listing, which binds every member state. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of Jordan. Separately, 11 of the sanctions authorities this system reads have designated companies registered in Jordan — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• Taiwan International Trade AdministrationActive

  Strategic high-tech commodities entity list

  Designation date not published by this authority · Taiwan SHTC export entity list

• France gels des avoirsActive

  (CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)

  Designation date not published by this authority · France Registre national des gels

• Switzerland SECOActive

  Iraq

  Designated 9 Apr 2025 · Switzerland SECO Sanctions List

• Japan MOFActive

  asset-freeze

  Designated 26 Aug 2004 · Japan MOF Sanctions List

• Australia DFATActive

  1518 (Iraq)

  Designated 11 Dec 2025 · Australia DFAT Consolidated List

• UK OFSIActive

  Iraq

  Designated 2 Jun 2004 · UK Sanctions List (FCDO)

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

TRADING AND TRANSPORT SERVICES COMPANY, LTD.

Also known as

TRADING AND TRANSPORT SERVICES COMPANY, LTD. · Trading and Transport Services Company, Ltd. · TRADING AND TRANSPORT SERVICES COMPANY, LTD · Trading and Transport Services Company

Jurisdiction

JO

Legal form

LTD. — form not confirmed for this country

Address

Al-Razi Medical Complex Jabal Al-Hussein Amman Jordan; P.O. Box 212953 Amman 11121 Jordan; P.O. Box 910606 Amman 11191 Jordan, Amman, 11191

First recorded here

21 Jul 2026

1. Sanction listed: France gels des avoirs — (CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)

   12 Sept 2026 · France Registre national des gels

2. Alias recorded: Trading and Transport Services Company

   12 Sept 2026 · France Registre national des gels

3. Sanction listed: EU — IRQ

   10 Sept 2026 · EU Consolidated Sanctions List

4. Sanction listed: UK OFSI — Iraq

   10 Sept 2026 · UK OFSI Consolidated List

5. Sanction listed: Australia DFAT — 1518 (Iraq)

   10 Sept 2026 · Australia DFAT Consolidated List

6. Sanction listed: Taiwan International Trade Administration — Strategic high-tech commodities entity list

   10 Sept 2026 · Taiwan SHTC export entity list

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Nothing to draw: this company has no recorded links to another company on file.

No other company on file shares Al-Razi Medical Complex Jabal Al-Hussein Amman Jordan; P.O. Box 212953 Amman 11121 Jordan; P.O. Box 910606 Amman 11191 Jordan, Amman.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  trading and transport services

  Legal name

  Evidence

  8386

  Read 13 Sept 2026 · asserted by 9 records

  Source

  UK Sanctions List (FCDO) and 8 other sources

  Primary source ↗

• Fact

  JO

  Jurisdiction

  Evidence

  8386

  Read 13 Sept 2026 · asserted by 5 records

  Source

  UK Sanctions List (FCDO) and 4 other sources

  Primary source ↗

• Fact

  UK OFSI — Iraq

  Designation

  Evidence

  8386

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  France gels des avoirs — (CE) 1086/2004 du 09/06/2004 (ONU Irak - RCSNU 1518 (2003) et R (CE) 1210/2003)

  Designation

  Evidence

  3198

  Read 12 Sept 2026

  Source

  France Registre national des gels

  Primary source ↗

• Fact

  EU — IRQ

  Designation

  Evidence

  2226

  Read 10 Sept 2026

  Source

  EU Consolidated Sanctions List

  Primary source ↗

• Fact

  Australia DFAT — 1518 (Iraq)

  Designation

  Evidence

  1022

  Read 10 Sept 2026

  Source

  Australia DFAT Consolidated List

  Primary source ↗

• Fact

  Taiwan International Trade Administration — Strategic high-tech commodities entity list

  Designation

  Evidence

  84aedd01d6239e8db754e649

  Read 10 Sept 2026

  Source

  Taiwan SHTC export entity list

  Primary source ↗

• Fact

  UN Security Council — Iraq

  Designation

  Evidence

  6908340

  Read 10 Sept 2026 · asserted by 2 records

  Source

  UN Security Council Consolidated List

  Primary source ↗

• Fact

  Switzerland SECO — Iraq

  Designation

  Evidence

  3015

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Switzerland SECO Sanctions List

  Primary source ↗

• Fact

  Japan MOF — asset-freeze

  Designation

  Evidence

  007-000205

  Read 17 Aug 2026 · asserted by 2 records

  Source

  Japan MOF Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

12 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.