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Canonical ID: NK-kAkB5jWFYJ4vSVEFYwJwej · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:notes | 貿易運輸サービス有限会社は、ウダイ・サッダーム・フセインの複数の偽装会社と結びついていた。［事案の更なる詳細については、個人リストの82番を参照］ | jpn | jp_mof_sanctions | ja-mof-2f619902bfdf21200591a8ffb6a4c248a5a11033 | |||
LegalEntity:notes | Trading and Transport Services Company, Ltd was associated with Uday Saddam Hussein’s front companies | au_dfat_sanctions | au-dfat-1022-trading-and-transport-services-company-ltd | ||||
LegalEntity:notes | Trading and Transport Services Company, Ltd was associated with Uday Saddam Hussein’s front companies. | ch_seco_sanctions | ch-seco-3015 | ||||
Organization:notes | Adresse : JORDANIE : Al-Razi Medical Complex, Jabal Al-Hussein, Amman, JORDANIE : P.O. Box 212953, Amman 11121, JORDANIE : P.O. Box 910606, Amman 11191 | fra | mc_fund_freezes | mc-freezes-dd04e29cb40c18493eba7a5ef3c5591555581570 | |||