Keep updated
Get in touch
Canonical ID: NK-kAkB5jWFYJ4vSVEFYwJwej · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:name | TRADING AND TRANSPORT SERVICES COMPANY, LTD | eng | gb_hmt_sanctions | gb-hmt-8386 | |||
Organization:name | TRADING AND TRANSPORT SERVICES COMPANY, LTD | be_fod_sanctions | eu-fsf-eu-1413-45 | ||||
LegalEntity:name | TRADING AND TRANSPORT SERVICES COMPANY, LTD | tw_shtc | tw-shtc-e65d7f2a8a74f4555715402bb86bd140cd6fe87b | ||||
Organization:name | TRADING AND TRANSPORT SERVICES COMPANY, LTD | eng | gb_fcdo_sanctions | gb-fcdo-irq0058 | |||
LegalEntity:name | TRADING AND TRANSPORT SERVICES COMPANY, LTD | za_fic_sanctions | zafic-244-trading-and-transport-services-company-ltd | ||||
Organization:name | Trading and Transport Services Company | fra | mc_fund_freezes | mc-freezes-dd04e29cb40c18493eba7a5ef3c5591555581570 | |||
Organization:name | TRADING AND TRANSPORT SERVICES COMPANY, LTD | eu_fsf | eu-fsf-eu-1413-45 | ||||
Organization:name | Trading and Transport Services Company | fra | fr_tresor_gels_avoir | fr-ga-3198 | |||
LegalEntity:name | TRADING AND TRANSPORT SERVICES COMPANY, LTD | un_sc_sanctions | unsc-6908340 | ||||
Organization:name | 貿易運輸サービス有限会社 | jpn | jp_mof_sanctions | ja-mof-2f619902bfdf21200591a8ffb6a4c248a5a11033 | |||
Organization:name | TRADING AND TRANSPORT SERVICES COMPANY, LTD. | eng | jp_mof_sanctions | ja-mof-2f619902bfdf21200591a8ffb6a4c248a5a11033 | |||
LegalEntity:name | TRADING AND TRANSPORT SERVICES COMPANY, LTD | ua_sfms_blacklist | ua-sfms-776 | ||||
LegalEntity:name | TRADING AND TRANSPORT SERVICES COMPANY, LTD. | au_dfat_sanctions | au-dfat-1022-trading-and-transport-services-company-ltd | ||||
LegalEntity:name | Trading and Transport Services Company, Ltd. | ch_seco_sanctions | ch-seco-3015 | ||||