Statements: TRADING AND TRANSPORT SERVICES COMPANY, LTD

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:countryjogb_fcdo_sanctionsgb-fcdo-irq0058
Organization:countryjoeu_fsfeu-fsf-eu-1413-45
Organization:countryjobe_fod_sanctionseu-fsf-eu-1413-45
Organization:countryjofrafr_tresor_gels_avoirfr-ga-3198
LegalEntity:countryjoun_sc_sanctionsunsc-6908340
LegalEntity:countryjoch_seco_sanctionsch-seco-3015
LegalEntity:countryjogb_hmt_sanctionsgb-hmt-8386
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