Statements: TRADING AND TRANSPORT SERVICES COMPANY, LTD

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressPO Box 910606, 11191 Amman, Jordanenggb_fcdo_sanctionsgb-fcdo-irq0058
LegalEntity:addressP.O. Box 910606, Amman 11191, Jordanua_sfms_blacklistua-sfms-776
Organization:addressP.O. Box 212953, 11121 Amman, JORDANbe_fod_sanctionseu-fsf-eu-1413-45
LegalEntity:addressP.O. Box 212953, Amman 11121, Jordanua_sfms_blacklistua-sfms-776
Organization:addressヨルダン、アンマン11191、私書箱910606号jpnjp_mof_sanctionsja-mof-2f619902bfdf21200591a8ffb6a4c248a5a11033
LegalEntity:addressAl-Razi Medical Complex, Jabal Al-Hussein, Ammanenggb_hmt_sanctionsgb-hmt-8386
LegalEntity:addressAl-Razi Medical Complex, Jabal Al-Hussein, Jordanun_sc_sanctionsunsc-6908340
LegalEntity:addressP.O. Box 910606, Jordanun_sc_sanctionsunsc-6908340
LegalEntity:addressP.O. Box 212953, Jordanun_sc_sanctionsunsc-6908340
LegalEntity:addressAl-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordanch_seco_sanctionsch-seco-3015
Organization:addressP.O. Box 910606, 11191 Amman, JORDANeu_fsfeu-fsf-eu-1413-45
LegalEntity:addressAl-Razi Medical Complex Jabal Al-Hussein Amman Jordan, P.O. Box 212953 Amman 11121 Jordan, P.O. Box 910606 Amman 11191 Jordanza_fic_sanctionszafic-244-trading-and-transport-services-company-ltd
Organization:address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jpnjp_mof_sanctionsja-mof-2f619902bfdf21200591a8ffb6a4c248a5a11033
LegalEntity:addressP.O. Box 910606, 11191 Amman, Jordanch_seco_sanctionsch-seco-3015
LegalEntity:addressP.O. Box 212953, 11121 Amman, Jordanch_seco_sanctionsch-seco-3015
Organization:addressP.O. Box 910606, 11191 Amman, JORDANbe_fod_sanctionseu-fsf-eu-1413-45
Organization:addressPO Box 212953, 11121 Amman, Jordanenggb_fcdo_sanctionsgb-fcdo-irq0058
LegalEntity:addressPO Box 910606, Amman, 11191enggb_hmt_sanctionsgb-hmt-8386
Organization:addressP.O. Box 212953, Amman 11121frafr_tresor_gels_avoirfr-ga-3198
Organization:addressP.O. Box 910606, Amman 11191frafr_tresor_gels_avoirfr-ga-3198
Organization:addressAl-Razi Medical Complex, Jabal Al-Hussein, Ammanfrafr_tresor_gels_avoirfr-ga-3198
Organization:addressヨルダン、アンマン11121、私書箱212953号；jpnjp_mof_sanctionsja-mof-2f619902bfdf21200591a8ffb6a4c248a5a11033
LegalEntity:addressPO Box 212953, Amman, 11121enggb_hmt_sanctionsgb-hmt-8386
LegalEntity:addressP.O. Box 910606 Amman 11191 Jordantw_shtctw-shtc-e65d7f2a8a74f4555715402bb86bd140cd6fe87b
Organization:addressAl-Razi Medical Complex, Jabal Al-Hussein, Amman, JORDANeu_fsfeu-fsf-eu-1413-45
LegalEntity:addressP.O. Box 212953 Amman 11121 Jordantw_shtctw-shtc-e65d7f2a8a74f4555715402bb86bd140cd6fe87b
Organization:addressP.O. Box 212953, 11121 Amman, JORDANeu_fsfeu-fsf-eu-1413-45
Organization:addressAl-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordanenggb_fcdo_sanctionsgb-fcdo-irq0058
Organization:addressAl-Razi Medical Complex, Jabal Al-Hussein, Amman, JORDANbe_fod_sanctionseu-fsf-eu-1413-45
LegalEntity:addressP.O. Box 212953, Amman 11121, Jordanau_dfat_sanctionsau-dfat-1022-trading-and-transport-services-company-ltd
LegalEntity:addressP.O. Box 910606, Amman 11191, Jordanau_dfat_sanctionsau-dfat-1022-trading-and-transport-services-company-ltd
LegalEntity:addressAl-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordanau_dfat_sanctionsau-dfat-1022-trading-and-transport-services-company-ltd
LegalEntity:addressAl-Razi Medical Complex Jabal Al-Hussein Amman Jordantw_shtctw-shtc-e65d7f2a8a74f4555715402bb86bd140cd6fe87b
LegalEntity:addressAl-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordanua_sfms_blacklistua-sfms-776
LegalEntity:addressEntityaddr-a9b6278433c1fbee2fc5568bb617ec5bf0a149c8enggb_hmt_sanctionsgb-hmt-8386
Organization:addressEntityaddr-86efdee08d05a2a25d5c7123ea3fcd404da3fb8aeu_fsfeu-fsf-eu-1413-45
Organization:addressEntityaddr-937c89b551d06900bdfd1b61bc6c300b93c146a4eu_fsfeu-fsf-eu-1413-45
Organization:addressEntityaddr-608e970c34e4cc3159890c31074c048784ac6099eu_fsfeu-fsf-eu-1413-45
Organization:addressEntityaddr-608e970c34e4cc3159890c31074c048784ac6099be_fod_sanctionseu-fsf-eu-1413-45
Organization:addressEntityaddr-86efdee08d05a2a25d5c7123ea3fcd404da3fb8abe_fod_sanctionseu-fsf-eu-1413-45
Organization:addressEntityaddr-937c89b551d06900bdfd1b61bc6c300b93c146a4be_fod_sanctionseu-fsf-eu-1413-45
Organization:addressEntityaddr-6148f9a7ffc58da7f72b36d61962ac094db3b6d4jpnjp_mof_sanctionsja-mof-2f619902bfdf21200591a8ffb6a4c248a5a11033
LegalEntity:addressEntityaddr-4449faf9b9596946eb418b7dff879045c49a0943au_dfat_sanctionsau-dfat-1022-trading-and-transport-services-company-ltd
LegalEntity:addressEntityaddr-ca4bb7299643f2b2ec06091308dc04169c36db59au_dfat_sanctionsau-dfat-1022-trading-and-transport-services-company-ltd
LegalEntity:addressEntityaddr-052b7f2b7e21851c6ce1a7cdc10caf65828b7263au_dfat_sanctionsau-dfat-1022-trading-and-transport-services-company-ltd
Organization:addressEntityaddr-b899166712705327fc07639ead32c2419edd1c73jpnjp_mof_sanctionsja-mof-2f619902bfdf21200591a8ffb6a4c248a5a11033
LegalEntity:addressEntityaddr-608e970c34e4cc3159890c31074c048784ac6099ch_seco_sanctionsch-seco-3015
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LegalEntity:addressEntityaddr-195efb3849cf189bf146645b0a2b1a2063d54066un_sc_sanctionsunsc-6908340
LegalEntity:addressEntityaddr-60fa0ea8915f8e39f4b7e3506b877ce5a2f54b27un_sc_sanctionsunsc-6908340
LegalEntity:addressEntityaddr-f419ed8f331482ddc78856077184b559fd41eeaaun_sc_sanctionsunsc-6908340
LegalEntity:addressEntityaddr-7f0f85bba6cced6629dd6b9fd4494e698856e727enggb_hmt_sanctionsgb-hmt-8386
LegalEntity:addressEntityaddr-e5e17392edd0d4594561f8b470deffad5955292fenggb_hmt_sanctionsgb-hmt-8386
LegalEntity:countryjoenggb_hmt_sanctionsgb-hmt-8386
Organization:countryjoeu_fsfeu-fsf-eu-1413-45
LegalEntity:countryjoun_sc_sanctionsunsc-6908340
LegalEntity:countryjotw_shtctw-shtc-e65d7f2a8a74f4555715402bb86bd140cd6fe87b
Organization:countryjofrafr_tresor_gels_avoirfr-ga-3198
LegalEntity:countryjoch_seco_sanctionsch-seco-3015
Organization:countryjoenggb_fcdo_sanctionsgb-fcdo-irq0058
Organization:countryjobe_fod_sanctionseu-fsf-eu-1413-45
LegalEntity:createdAt2010-10-13ua_sfms_blacklistua-sfms-776
LegalEntity:createdAt2004-06-07enggb_hmt_sanctionsgb-hmt-8386
LegalEntity:createdAt2025-04-09ch_seco_sanctionsch-seco-3015
LegalEntity:createdAt2004-06-02au_dfat_sanctionsau-dfat-1022-trading-and-transport-services-company-ltd
LegalEntity:createdAt2004-06-02za_fic_sanctionszafic-244-trading-and-transport-services-company-ltd
LegalEntity:createdAt2004-06-02un_sc_sanctionsunsc-6908340
Organization:id7869d0342508b63389c3479189bc890375b31412be_fod_sanctionseu-fsf-eu-1413-45
Organization:id6bd508a03c611fa36e9514470b86b41afccb232bjpnjp_mof_sanctionsja-mof-2f619902bfdf21200591a8ffb6a4c248a5a11033
LegalEntity:idca877eb703c7c0a543ee1b397336f46a2b5c0807za_fic_sanctionszafic-244-trading-and-transport-services-company-ltd
Organization:idd3502a58d8e3775c6d103b752384df977ec42178frafr_tresor_gels_avoirfr-ga-3198
LegalEntity:id789c5bf10bf5164df1a1f5479a1cef645b8cb704au_dfat_sanctionsau-dfat-1022-trading-and-transport-services-company-ltd
LegalEntity:id0873f642e18d1dd6ebc4789b2bd85f7587d4935dch_seco_sanctionsch-seco-3015
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Organization:id07e08d873379fd2a571cbdc076b6a7fabfbc5a12enggb_fcdo_sanctionsgb-fcdo-irq0058
Organization:idf5373f96ba8f6d1d63db5ff8ae7ac7ebb2e82153eu_fsfeu-fsf-eu-1413-45
LegalEntity:ide1a5ab3619e4c13f1b7355fd85396ac62889da88un_sc_sanctionsunsc-6908340
LegalEntity:idba39345da6ab6b78d31c5605833c56d1b469db31ua_sfms_blacklistua-sfms-776
LegalEntity:id42e5f29822417ab50f9c5e573219b8943e4c3409tw_shtctw-shtc-e65d7f2a8a74f4555715402bb86bd140cd6fe87b
Organization:id399cb2c3a18a851a66bf0359aaaef2e188520d55framc_fund_freezesmc-freezes-dd04e29cb40c18493eba7a5ef3c5591555581570
LegalEntity:modifiedAt2020-12-31enggb_hmt_sanctionsgb-hmt-8386
LegalEntity:modifiedAt2025-04-09ch_seco_sanctionsch-seco-3015
Organization:modifiedAt2004-06-09eu_fsfeu-fsf-eu-1413-45
Organization:modifiedAt2004-06-09be_fod_sanctionseu-fsf-eu-1413-45
Organization:nameTRADING AND TRANSPORT SERVICES COMPANY, LTDenggb_fcdo_sanctionsgb-fcdo-irq0058
Organization:nameTRADING AND TRANSPORT SERVICES COMPANY, LTDeu_fsfeu-fsf-eu-1413-45
LegalEntity:nameTRADING AND TRANSPORT SERVICES COMPANY, LTDenggb_hmt_sanctionsgb-hmt-8386
LegalEntity:nameTRADING AND TRANSPORT SERVICES COMPANY, LTDun_sc_sanctionsunsc-6908340
LegalEntity:nameTrading and Transport Services Company, Ltd.ch_seco_sanctionsch-seco-3015
Organization:nameTRADING AND TRANSPORT SERVICES COMPANY, LTDbe_fod_sanctionseu-fsf-eu-1413-45
LegalEntity:nameTRADING AND TRANSPORT SERVICES COMPANY, LTDza_fic_sanctionszafic-244-trading-and-transport-services-company-ltd
LegalEntity:nameTRADING AND TRANSPORT SERVICES COMPANY, LTD.au_dfat_sanctionsau-dfat-1022-trading-and-transport-services-company-ltd
Organization:nameTrading and Transport Services Companyfrafr_tresor_gels_avoirfr-ga-3198
Organization:name貿易運輸サービス有限会社jpnjp_mof_sanctionsja-mof-2f619902bfdf21200591a8ffb6a4c248a5a11033
LegalEntity:nameTRADING AND TRANSPORT SERVICES COMPANY, LTDua_sfms_blacklistua-sfms-776
Organization:nameTRADING AND TRANSPORT SERVICES COMPANY, LTD.engjp_mof_sanctionsja-mof-2f619902bfdf21200591a8ffb6a4c248a5a11033
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