First seen Apr 20, 2023 · Last confirmed Oct 30, 2026 · Last updated Oct 6, 2026
Risk Level
High
14 lists confirmed
OFAC SDN
No Match
Direct SDN search
BIS CSL
No Match
Consolidated Screening List
SAM.gov
Clear
No exclusions
Fed Register
5 mentions
Designation notices & actions
Compare All →
Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List, Federal Register · As of 2026-10-30 · Updates daily
TRADING AND TRANSPORT SERVICES COMPANY, LTD appears on 14 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.
Al-Razi Medical Complex, Jabal Al-Hussein, Jordan; P.O. Box 910606, Amman 11191, Jordan; Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan; P.O. Box 212953, 11121 Amman, Jordan; P.O. Box 212953, 11121 Amman, JORDAN; Al-Razi Medical Complex Jabal Al-Hussein Amman Jordan; P.O. Box 910606, 11191 Amman, JORDAN; ヨルダン、アンマン11121、私書箱212953号；; P.O. Box 910606 Amman 11191 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; Al-Razi Medical Complex, Jabal Al-Hussein, Amman, JORDAN; P.O. Box 910606, Jordan; Al-Razi Medical Complex Jabal Al-Hussein Amman Jordan, P.O. Box 212953 Amman 11121 Jordan, P.O. Box 910606 Amman 11191 Jordan; P.O. Box 212953, Amman 11121, Jordan; Al-Razi Medical Complex, Jabal Al-Hussein, Amman; ヨルダン、アンマン11191、私書箱910606号; P.O. Box 212953, Amman 11121; PO Box 910606, 11191 Amman, Jordan; P.O. Box 910606, Amman 11191; PO Box 212953, 11121 Amman, Jordan; P.O. Box 212953 Amman 11121 Jordan; P.O. Box 910606, 11191 Amman, Jordan; P.O. Box 212953, Jordan
| Also Known As |
|---|
| Trading and Transport Services Company, Ltd. |
| Trading and Transport Services Company |
| 貿易運輸サービス有限会社 |
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