sanctions · UN · entity
Is TRADING AND TRANSPORT SERVICES COMPANY, LTD sanctioned?
Yes. TRADING AND TRANSPORT SERVICES COMPANY, LTD (entity, Jordan) is on the UN sanctions list under Iraq, listed since 2 Jun 2004, as of 20 Oct 2026. The same name is also listed by UK — on 2 of the 3 lists.
What stands out
Yes. TRADING AND TRANSPORT SERVICES COMPANY, LTD (entity, Jordan) is on the UN sanctions list under Iraq, listed since 2 Jun 2004, as of 20 Oct 2026. The same name is also listed by UK — on 2 of the 3 lists.
Listing details
| Status | Listed, as of 20 Oct 2026 |
|---|---|
| List | United Nations Security Council Consolidated List |
| Program / regime | Iraq |
| Type | Entity |
| Country | Jordan |
| Listed since | 2 Jun 2004 (designation date) |
| List reference | IQe.205 |
| UN reference | — |
| Measures | — |
| Evidence | filed record → |
As published on the list; FACTANKER adds the type, the address countries, the cross-list match by exact name and the link to the record. A lookup aid, not a compliance screen and not legal advice — a decision needs the official list and the full designation text.
Same name on other lists
| Name | List | Type | Country | Listed since | Status |
|---|---|---|---|---|---|
| TRADING AND TRANSPORT SERVICES COMPANY, LTD | UK | Entity | Jordan | 2 Jun 2004 | listed |
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