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 Amman Jordan, P.O. Box 212953 Amman 11121 Jordan, P.O. Box 910606 Amman 11191 Jordan	za_fic_sanctions	`zafic-244-trading-and-transport-services-company-ltd`	2024-10-29
`LegalEntity:createdAt`	2004-06-02	za_fic_sanctions	`zafic-244-trading-and-transport-services-company-ltd`	2024-10-29
`LegalEntity:id`	ca877eb703c7c0a543ee1b397336f46a2b5c0807	za_fic_sanctions	`zafic-244-trading-and-transport-services-company-ltd`	2024-10-29
`LegalEntity:name`	TRADING AND TRANSPORT SERVICES COMPANY, LTD	za_fic_sanctions	`zafic-244-trading-and-transport-services-company-ltd`	2024-10-29
`LegalEntity:topics`	sanction	za_fic_sanctions	`zafic-244-trading-and-transport-services-company-ltd`	2024-10-29