Statements: TRADING AND TRANSPORT SERVICES COMPANY, LTD

Canonical ID: NK-kAkB5jWFYJ4vSVEFYwJwej · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-1413-45
Organization:topicssanctionjpnjp_mof_sanctionsja-mof-2f619902bfdf21200591a8ffb6a4c248a5a11033
LegalEntity:topicssanctionza_fic_sanctionszafic-244-trading-and-transport-services-company-ltd
Organization:topicssanctioneu_fsfeu-fsf-eu-1413-45
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-3198
Organization:topicssanctionframc_fund_freezesmc-freezes-dd04e29cb40c18493eba7a5ef3c5591555581570
LegalEntity:topicssanctionun_sc_sanctionsunsc-6908340
LegalEntity:topicssanctionau_dfat_sanctionsau-dfat-1022-trading-and-transport-services-company-ltd
LegalEntity:topicssanctionch_seco_sanctionsch-seco-3015
LegalEntity:topicssanctionua_sfms_blacklistua-sfms-776
LegalEntity:topicsexport.controltw_shtctw-shtc-e65d7f2a8a74f4555715402bb86bd140cd6fe87b
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-8386
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-irq0058
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