TRADING AND TRANSPORT SERVICES COMPANY, LTD.

IQe.205
TRADING AND TRANSPORT SERVICES COMPANY, LTD.
Date on which the narrative summary became available on the Committee's website: 
29 October 2014
Reason for listing: 

Trading And Transport Services Company, LTD. was listed on 2 June 2004 in connection with the measures contained in paragraph 23 (b) of resolution 1483 (2003), as “funds or other financial assets or economic resources that have been removed from Iraq, or acquired, by Saddam Hussein or other senior officials of the former Iraqi regime and their immediate family members, including entities owned or controlled, directly or indirectly, by them or by persons acting on their behalf or at their direction”
 

Additional information: 

“Trading and Transport Services Company, Ltd was associated with Uday Saddam Hussein’s front companies [for further statement of case, see entry no. 82 on the list of individuals].”