Statements: TRADING AND TRANSPORT SERVICES COMPANY, LTD

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	PO Box 910606, Amman, 11191	eng	gb_hmt_sanctions	`gb-hmt-8386`	2024-11-28
`LegalEntity:address`	Al-Razi Medical Complex, Jabal Al-Hussein, Amman	eng	gb_hmt_sanctions	`gb-hmt-8386`	2024-11-28
`LegalEntity:address`	PO Box 212953, Amman, 11121	eng	gb_hmt_sanctions	`gb-hmt-8386`	2024-11-28
`LegalEntity:addressEntity`	`addr-a9b6278433c1fbee2fc5568bb617ec5bf0a149c8`	eng	gb_hmt_sanctions	`gb-hmt-8386`	2024-09-11
`LegalEntity:addressEntity`	`addr-e5e17392edd0d4594561f8b470deffad5955292f`	eng	gb_hmt_sanctions	`gb-hmt-8386`	2024-09-11
`LegalEntity:addressEntity`	`addr-7f0f85bba6cced6629dd6b9fd4494e698856e727`	eng	gb_hmt_sanctions	`gb-hmt-8386`	2023-04-20
`LegalEntity:country`	jo	eng	gb_hmt_sanctions	`gb-hmt-8386`	2023-04-20
`LegalEntity:createdAt`	2004-06-07	eng	gb_hmt_sanctions	`gb-hmt-8386`	2024-10-14
`LegalEntity:id`	0089d29383b418b7231e535dfe4bed8dea8cf71b	eng	gb_hmt_sanctions	`gb-hmt-8386`	2025-07-28
`LegalEntity:id`	402cbcd16ae95bc3acef246c08ec9ae2f1b67cf7	eng	gb_hmt_sanctions	`gb-hmt-8386`	2025-07-28
`LegalEntity:id`	8548d47ef4a37b2d9e3a0f2151485175827d8619	eng	gb_hmt_sanctions	`gb-hmt-8386`	2025-07-28
`LegalEntity:modifiedAt`	2020-12-31	eng	gb_hmt_sanctions	`gb-hmt-8386`	2024-10-14
`LegalEntity:name`	TRADING AND TRANSPORT SERVICES COMPANY, LTD	eng	gb_hmt_sanctions	`gb-hmt-8386`	2023-04-20
`LegalEntity:programId`	GB-IRQ	eng	gb_hmt_sanctions	`gb-hmt-8386`	2025-07-28
`LegalEntity:topics`	sanction	eng	gb_hmt_sanctions	`gb-hmt-8386`	2023-04-20