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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 | za_fic_sanctions | zafic-244-trading-and-transport-services-company-ltd | ||||
LegalEntity:name | TRADING AND TRANSPORT SERVICES COMPANY, LTD | tw_shtc | tw-shtc-e65d7f2a8a74f4555715402bb86bd140cd6fe87b | ||||
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 | |||
Organization:programId | EU-IRQ | be_fod_sanctions | eu-fsf-eu-1413-45 | ||||
LegalEntity:programId | GB-IRQ | eng | gb_hmt_sanctions | gb-hmt-8386 | |||
LegalEntity:programId | UN-SC1518 | au_dfat_sanctions | au-dfat-1022-trading-and-transport-services-company-ltd | ||||
LegalEntity:programId | UN-SC1518 | un_sc_sanctions | unsc-6908340 | ||||
LegalEntity:programId | SECO-IRAQ | ch_seco_sanctions | ch-seco-3015 | ||||
Organization:programId | UN-SC1518 | fra | fr_tresor_gels_avoir | fr-ga-3198 | |||
Organization:programId | EU-IRQ | eu_fsf | eu-fsf-eu-1413-45 | ||||
Organization:programId | GB-SAMLA | eng | gb_fcdo_sanctions | gb-fcdo-irq0058 | |||
Organization:sourceUrl | https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3198 | fra | fr_tresor_gels_avoir | fr-ga-3198 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-8386 | |||
LegalEntity:topics | sanction | au_dfat_sanctions | au-dfat-1022-trading-and-transport-services-company-ltd | ||||
Organization:topics | sanction | eng | gb_fcdo_sanctions | gb-fcdo-irq0058 | |||
LegalEntity:topics | sanction | un_sc_sanctions | unsc-6908340 | ||||
Organization:topics | sanction | fra | fr_tresor_gels_avoir | fr-ga-3198 | |||
Organization:topics | sanction | jpn | jp_mof_sanctions | ja-mof-2f619902bfdf21200591a8ffb6a4c248a5a11033 | |||
LegalEntity:topics | sanction | za_fic_sanctions | zafic-244-trading-and-transport-services-company-ltd | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-e65d7f2a8a74f4555715402bb86bd140cd6fe87b | ||||
LegalEntity:topics | sanction | ua_sfms_blacklist | ua-sfms-776 | ||||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-dd04e29cb40c18493eba7a5ef3c5591555581570 | |||
LegalEntity:topics | sanction | ch_seco_sanctions | ch-seco-3015 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-1413-45 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-1413-45 | ||||