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	Source dataset	Source ID	First seen
`LegalEntity:modifiedAt`	2020-12-31	gb_hmt_sanctions	`gb-hmt-8386`	2024-10-14
`Organization:modifiedAt`	2004-06-09	eu_fsf	`eu-fsf-eu-1413-45`	2025-05-13
`LegalEntity:modifiedAt`	2025-04-09	ch_seco_sanctions	`ch-seco-3015`	2025-04-09