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Canonical ID: NK-kAkB5jWFYJ4vSVEFYwJwej · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan | ch_seco_sanctions | ch-seco-3015 | ||||
LegalEntity:address | P.O. Box 910606, 11191 Amman, Jordan | ch_seco_sanctions | ch-seco-3015 | ||||
LegalEntity:address | P.O. Box 212953, 11121 Amman, Jordan | ch_seco_sanctions | ch-seco-3015 | ||||
LegalEntity:addressEntity | addr-608e970c34e4cc3159890c31074c048784ac6099 | ch_seco_sanctions | ch-seco-3015 | ||||
LegalEntity:addressEntity | addr-937c89b551d06900bdfd1b61bc6c300b93c146a4 | ch_seco_sanctions | ch-seco-3015 | ||||
LegalEntity:addressEntity | addr-86efdee08d05a2a25d5c7123ea3fcd404da3fb8a | ch_seco_sanctions | ch-seco-3015 | ||||
LegalEntity:country | jo | ch_seco_sanctions | ch-seco-3015 | ||||
LegalEntity:createdAt | 2025-04-09 | ch_seco_sanctions | ch-seco-3015 | ||||
LegalEntity:id | 0873f642e18d1dd6ebc4789b2bd85f7587d4935d | ch_seco_sanctions | ch-seco-3015 | ||||
LegalEntity:modifiedAt | 2025-04-09 | ch_seco_sanctions | ch-seco-3015 | ||||
LegalEntity:name | Trading and Transport Services Company, Ltd. | ch_seco_sanctions | ch-seco-3015 | ||||
LegalEntity:notes | Trading and Transport Services Company, Ltd was associated with Uday Saddam Hussein’s front companies. | ch_seco_sanctions | ch-seco-3015 | ||||
LegalEntity:programId | SECO-IRAQ | ch_seco_sanctions | ch-seco-3015 | ||||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-3015 | ||||