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
`Organization:addressEntity`	`addr-937c89b551d06900bdfd1b61bc6c300b93c146a4`		be_fod_sanctions	`eu-fsf-eu-1413-45`	2023-07-27
`Organization:addressEntity`	`addr-86efdee08d05a2a25d5c7123ea3fcd404da3fb8a`		be_fod_sanctions	`eu-fsf-eu-1413-45`	2023-07-27
`Organization:addressEntity`	`addr-608e970c34e4cc3159890c31074c048784ac6099`		be_fod_sanctions	`eu-fsf-eu-1413-45`	2023-07-27
`Organization:addressEntity`	`addr-6148f9a7ffc58da7f72b36d61962ac094db3b6d4`	jpn	jp_mof_sanctions	`ja-mof-2f619902bfdf21200591a8ffb6a4c248a5a11033`	2023-04-20
`Organization:addressEntity`	`addr-8e40a0abce761551e1d2915c85f1657f3e3a8d1d`	jpn	jp_mof_sanctions	`ja-mof-2f619902bfdf21200591a8ffb6a4c248a5a11033`	2023-04-20
`Organization:addressEntity`	`addr-b899166712705327fc07639ead32c2419edd1c73`	jpn	jp_mof_sanctions	`ja-mof-2f619902bfdf21200591a8ffb6a4c248a5a11033`	2023-04-20
`LegalEntity:addressEntity`	`addr-60fa0ea8915f8e39f4b7e3506b877ce5a2f54b27`		un_sc_sanctions	`unsc-6908340`	2023-07-26
`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-ca4bb7299643f2b2ec06091308dc04169c36db59`		au_dfat_sanctions	`au-dfat-1022-trading-and-transport-services-company-ltd`	2024-08-19
`LegalEntity:addressEntity`	`addr-052b7f2b7e21851c6ce1a7cdc10caf65828b7263`		au_dfat_sanctions	`au-dfat-1022-trading-and-transport-services-company-ltd`	2024-08-19
`LegalEntity:addressEntity`	`addr-4449faf9b9596946eb418b7dff879045c49a0943`		au_dfat_sanctions	`au-dfat-1022-trading-and-transport-services-company-ltd`	2024-08-19
`LegalEntity:addressEntity`	`addr-937c89b551d06900bdfd1b61bc6c300b93c146a4`		ch_seco_sanctions	`ch-seco-3015`	2023-07-26
`LegalEntity:addressEntity`	`addr-608e970c34e4cc3159890c31074c048784ac6099`		ch_seco_sanctions	`ch-seco-3015`	2023-07-26
`LegalEntity:addressEntity`	`addr-86efdee08d05a2a25d5c7123ea3fcd404da3fb8a`		ch_seco_sanctions	`ch-seco-3015`	2023-07-26
`LegalEntity:addressEntity`	`addr-7f0f85bba6cced6629dd6b9fd4494e698856e727`	eng	gb_hmt_sanctions	`gb-hmt-8386`	2023-04-20
`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
`Organization:addressEntity`	`addr-608e970c34e4cc3159890c31074c048784ac6099`		eu_fsf	`eu-fsf-eu-1413-45`	2023-07-26
`Organization:addressEntity`	`addr-937c89b551d06900bdfd1b61bc6c300b93c146a4`		eu_fsf	`eu-fsf-eu-1413-45`	2023-07-26
`Organization:addressEntity`	`addr-86efdee08d05a2a25d5c7123ea3fcd404da3fb8a`		eu_fsf	`eu-fsf-eu-1413-45`	2023-07-26

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