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	Source dataset	Source ID	First seen
`LegalEntity:address`	P.O. Box 910606, Amman 11191, Jordan	ua_sfms_blacklist	`ua-sfms-776`	2023-10-30
`LegalEntity:address`	Al-Razi Medical Complex, Jabal Al-Hussein, Amman, Jordan	ua_sfms_blacklist	`ua-sfms-776`	2023-10-30
`LegalEntity:address`	P.O. Box 212953, Amman 11121, Jordan	ua_sfms_blacklist	`ua-sfms-776`	2023-10-30