KnowSanctions
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2026-10-29 03:28 UTC

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Trading and Transport Services Company

Sanctioned
Type
organization
Subtype
Country
Jordan
Listings
1 · 1 Sanctioning jurisdiction
Export
France1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
France
Registre national des gels d'avoirs
3198
Asset freeze
activeSource
Official source conditions

French national asset-freezing register listing

Source ↗
Legal bases
France
403

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Trading and Transport Services CompanyPrimary name
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    3198
    SHA-256
    7e5785394864a9a879d215ec48797ecea66baa1896561988f9cc2cf53f722898
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • JORDANIERegistration
    Registre national des gels d'avoirs ↗
    Record provenance
    ID
    3198
    SHA-256
    7e5785394864a9a879d215ec48797ecea66baa1896561988f9cc2cf53f722898
    Snapshot
    6e2466b0-37cc-4ff1-bcc0-1f088350d559
    Snapshot SHA-256
    f6f23960b9e36bbb868ca404768cc71b9cea67518d16ec68f41a35823a44741f
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)