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`	Al-Razi Medical Complex, Jabal Al-Hussein, Jordan	un_sc_sanctions	`unsc-6908340`	2024-11-28
`LegalEntity:address`	P.O. Box 910606, Jordan	un_sc_sanctions	`unsc-6908340`	2024-11-28
`LegalEntity:address`	P.O. Box 212953, Jordan	un_sc_sanctions	`unsc-6908340`	2024-11-28
`LegalEntity:addressEntity`	`addr-f419ed8f331482ddc78856077184b559fd41eeaa`	un_sc_sanctions	`unsc-6908340`	2023-07-26
`LegalEntity:addressEntity`	`addr-195efb3849cf189bf146645b0a2b1a2063d54066`	un_sc_sanctions	`unsc-6908340`	2023-07-26
`LegalEntity:addressEntity`	`addr-60fa0ea8915f8e39f4b7e3506b877ce5a2f54b27`	un_sc_sanctions	`unsc-6908340`	2023-07-26
`LegalEntity:country`	jo	un_sc_sanctions	`unsc-6908340`	2023-04-20
`LegalEntity:createdAt`	2004-06-02	un_sc_sanctions	`unsc-6908340`	2023-04-20
`LegalEntity:id`	e1a5ab3619e4c13f1b7355fd85396ac62889da88	un_sc_sanctions	`unsc-6908340`	2025-05-21
`LegalEntity:name`	TRADING AND TRANSPORT SERVICES COMPANY, LTD	un_sc_sanctions	`unsc-6908340`	2023-04-20
`LegalEntity:programId`	UN-SC1518	un_sc_sanctions	`unsc-6908340`	2025-05-21
`LegalEntity:topics`	sanction	un_sc_sanctions	`unsc-6908340`	2023-04-20