Statements: TRADING AND TRANSPORT SERVICES COMPANY, LTD

Canonical ID: NK-kAkB5jWFYJ4vSVEFYwJwej · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:id399cb2c3a18a851a66bf0359aaaef2e188520d55framc_fund_freezesmc-freezes-dd04e29cb40c18493eba7a5ef3c5591555581570
Organization:idfa213167ae283b4f97765939b7993188292ee124gb_fcdo_sanctionsgb-fcdo-irq0058
LegalEntity:idca877eb703c7c0a543ee1b397336f46a2b5c0807za_fic_sanctionszafic-244-trading-and-transport-services-company-ltd
LegalEntity:id712e23511044e5b7869fb7f132cfab6c22054f92un_sc_sanctionsunsc-6908340
Organization:id41da8c89208bd183b34415e7bf94c492583d8507eu_fsfeu-fsf-eu-1413-45
Organization:ida7ea3d4dcd9855eae1fc8423d4b3ca8cfe500f8abe_fod_sanctionseu-fsf-eu-1413-45
LegalEntity:idba39345da6ab6b78d31c5605833c56d1b469db31ua_sfms_blacklistua-sfms-776
Organization:ide6966a61d79f590811334d459e335de547b01a34jpnjp_mof_sanctionsja-mof-2f619902bfdf21200591a8ffb6a4c248a5a11033
Organization:id85481749783fbc1b8ccf3064b48f208761bce51efrafr_tresor_gels_avoirfr-ga-3198
LegalEntity:idac9c0078dde841dc4e875675a64b30a2e5520b7fau_dfat_sanctionsau-dfat-1022-trading-and-transport-services-company-ltd
LegalEntity:id382642272c355d845bb6efbd4bafdd55aedf754bch_seco_sanctionsch-seco-3015
LegalEntity:ida6c9edeb51ae5cec9f6772a957bb0197162c986fgb_hmt_sanctionsgb-hmt-8386
LegalEntity:id2f280b5f76c20f28fff852f7860932e9c2517089gb_hmt_sanctionsgb-hmt-8386
LegalEntity:id700e00a191de0e1047a16f986f06da7196e8d2b3gb_hmt_sanctionsgb-hmt-8386
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