Statements: TRADING AND TRANSPORT SERVICES COMPANY, LTD

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`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`	2023-04-20