First seen Apr 20, 2023 · Last confirmed Apr 24, 2026 · Last updated Jan 9, 2026
Risk Level
High
12 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-28 · Updates daily
TRADING AND TRANSPORT SERVICES COMPANY, LTD appears on 12 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
P.O. Box 910606, 11191 Amman, Jordan; PO Box 212953, 11121 Amman, Jordan; ヨルダン、アンマン11191、私書箱910606号; Al-Razi Medical Complex Jabal Al-Hussein Amman Jordan; P.O. Box 212953, Jordan; P.O. Box 212953 Amman 11121 Jordan; Al-Razi Medical Complex, Jabal Al-Hussein, Jordan; PO Box 910606, 11191 Amman, Jordan; P.O. Box 212953, Amman 11121; P.O. Box 910606, Jordan; P.O. Box 910606, 11191 Amman, JORDAN; P.O. Box 910606, Amman 11191, Jordan; P.O. Box 212953, 11121 Amman, Jordan; ヨルダン、アンマン、ジャバル・アル・フセイン、アル・ラジ・メディカル・コンプレックス; P.O. Box 910606, Amman 11191; P.O. Box 212953, 11121 Amman, JORDAN; Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan; Al-Razi Medical Complex Jabal Al-Hussein Amman Jordan, P.O. Box 212953 Amman 11121 Jordan, P.O. Box 910606 Amman 11191 Jordan; Al-Razi Medical Complex, Jabal Al-Hussein, Amman, JORDAN; P.O. Box 212953, Amman 11121, Jordan; Al-Razi Medical Complex, Jabal Al-Hussein, Amman; P.O. Box 910606 Amman 11191 Jordan; ヨルダン、アンマン11121、私書箱212953号；
| Also Known As |
|---|
| Trading and Transport Services Company |
| 貿易運輸サービス有限会社 |
| Trading and Transport Services Company, Ltd. |
Screen entities in bulk, get real-time alerts when sanctions lists update, and integrate compliance checks directly into your trade workflows.
Join the WaitlistThis screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.
