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
`LegalEntity:createdAt`	2004-06-02		za_fic_sanctions	`zafic-244-trading-and-transport-services-company-ltd`	2024-10-29
`LegalEntity:createdAt`	2004-06-02		un_sc_sanctions	`unsc-6908340`	2023-04-20
`LegalEntity:createdAt`	2004-06-02		au_dfat_sanctions	`au-dfat-1022-trading-and-transport-services-company-ltd`	2025-10-01
`LegalEntity:createdAt`	2025-04-09		ch_seco_sanctions	`ch-seco-3015`	2025-04-09
`LegalEntity:createdAt`	2004-06-07	eng	gb_hmt_sanctions	`gb-hmt-8386`	2024-10-14
`LegalEntity:createdAt`	2010-10-13		ua_sfms_blacklist	`ua-sfms-776`	2023-04-20