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Canonical ID: NK-kAkB5jWFYJ4vSVEFYwJwej · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 212953, Amman 11121, Jordan | au_dfat_sanctions | au-dfat-1022-trading-and-transport-services-company-ltd | ||||
LegalEntity:address | Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan | au_dfat_sanctions | au-dfat-1022-trading-and-transport-services-company-ltd | ||||
LegalEntity:address | P.O. Box 910606, Amman 11191, Jordan | au_dfat_sanctions | au-dfat-1022-trading-and-transport-services-company-ltd | ||||
LegalEntity:addressEntity | addr-4449faf9b9596946eb418b7dff879045c49a0943 | au_dfat_sanctions | au-dfat-1022-trading-and-transport-services-company-ltd | ||||
LegalEntity:addressEntity | addr-ca4bb7299643f2b2ec06091308dc04169c36db59 | au_dfat_sanctions | au-dfat-1022-trading-and-transport-services-company-ltd | ||||
LegalEntity:addressEntity | addr-052b7f2b7e21851c6ce1a7cdc10caf65828b7263 | au_dfat_sanctions | au-dfat-1022-trading-and-transport-services-company-ltd | ||||
LegalEntity:createdAt | 2004-06-02 | au_dfat_sanctions | au-dfat-1022-trading-and-transport-services-company-ltd | ||||
LegalEntity:id | 789c5bf10bf5164df1a1f5479a1cef645b8cb704 | au_dfat_sanctions | au-dfat-1022-trading-and-transport-services-company-ltd | ||||
LegalEntity:name | TRADING AND TRANSPORT SERVICES COMPANY, LTD. | au_dfat_sanctions | au-dfat-1022-trading-and-transport-services-company-ltd | ||||
LegalEntity:notes | Trading and Transport Services Company, Ltd was associated with Uday Saddam Hussein’s front companies | au_dfat_sanctions | au-dfat-1022-trading-and-transport-services-company-ltd | ||||
LegalEntity:programId | UN-SC1518 | au_dfat_sanctions | au-dfat-1022-trading-and-transport-services-company-ltd | ||||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-1022-trading-and-transport-services-company-ltd | ||||