TRADING AND TRANSPORT SERVICES COMPANY, LTD
60MED RISK
Computed from public regulatory data. Not a legal opinion.
1 Appearance1 Jurisdiction
AI Analysislow confidence
The entity's designation is not specified, making it difficult to assess specific compliance risks. Further information is needed to determine the nature of the designation and its implications for trade and financial activities.
Unknown designation for TRADING AND TRANSPORT SERVICES COMPANY, LTD
Generated from official regulatory data. Not legal advice. Verify against the issuing authority before reliance.
Sanction History
MED RISK
Risk Assessment
This entity presents moderate compliance exposure with 1 appearance across 1 jurisdiction. Monitoring required under 1 jurisdiction. Listed for over 22 years, indicating persistent regulatory concern. No ECCN technology tags on record — technology-specific licence triggers may not apply, but end-user restrictions still stand. Enhanced due diligence is advised.
1 list appearance1 jurisdictionFirst listed 2004
Listed By
Details
First listed7 Jun 2004
Last listed7 Jun 2004
Risk score60 / 100
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