Sanctions
Sanctioned companies and organisations – Jordan
8 organisations with an address or registration in Jordan are currently designated on official sanctions lists (UK Sanctions List: 3, EU Consolidated List: 3, UN Security Council: 2, SECO (Switzerland): 3, OFAC SDN (US): 5). Most frequent programmes: SDGT (4), Iraq (Sanctions) (EU Exit) Regulations 2020 (2), IRQ (2).
8
active designations
3
on 2+ lists
0
linked vessels
Organisations
| Alfa Trading Company | Jordan | UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | Iraq (Sanctions) (EU Exit) Regulations 2020, IRQ, Iraq | 0 | 2004-06-02 |
| Trading And Transport Services Company, LTD | Jordan | UK Sanctions List, EU Consolidated List, UN Security Council, SECO (Switzerland) | Iraq (Sanctions) (EU Exit) Regulations 2020, IRQ, Iraq | 0 | 2004-06-02 |
| Med Wave Shipping | Jordan, Lebanon | UK Sanctions List, EU Consolidated List, SECO (Switzerland) | Libya (Sanctions) (EU Exit) Regulations 2020, LBY, Libya | 0 | 2020-09-21 |
| Al Haram Foreign Exchange Co. LTD | Turkey, Lebanon, Jordan | OFAC SDN (US) | SDGT | 0 | — |
| Al-Naser Airlines | Iraq, United Arab Emirates, Jordan | OFAC SDN (US) | IFSR, SDGT | 0 | — |
| Global Relief Foundation, Inc. | Albania, Belgium, Bosnia and Herzegovina | OFAC SDN (US) | SDGT | 0 | — |
| Good Land Company | Syria, Oman, Jordan | OFAC SDN (US) | PAARSSR-EO13894 | 0 | — |
| Jordanian Muslim Brotherhood | Jordan | OFAC SDN (US) | SDGT | 0 | — |
Other countries
- Russia4,358
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Country assignment is based on addresses and registration details published on the lists. Inclusion on a list is an administrative designation, not a criminal conviction.