Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | TRADIVE GENERAL TRADING L.L.C · Tradive General Trading Co · Tradive General Trading L.L.C · Tradive General Trading LLC | [sources] | |||
Other name | L.L.C. · MOTAH GENERAL TRADING · Motah General Trading, L.L.C. · تريدف للتجارة العامة ذ | [sources] | |||
Incorporation date | [sources] | ||||
Legal form | Limited Company | [sources] | |||
Jurisdiction | United Arab Emirates | [sources] | |||
Country | United Arab Emirates | [sources] | |||
PermID | 5086579362 | [sources] | |||
Registration number | 1374345 · 818826 · EZJRJQLP5RQ3 | [sources] | |||
Sector | Non-specialized wholesale trade | [sources] | |||
Status | Active | [sources] | |||
Address | P.O. BOX 86436, DUBAI, ARE · P.O. Box 86436, Dubai · P.O. Box 86436, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates · P.O. Box 86436, Dubai, United Arab Emirates · P.O. Box 86436, Dubaï · | [sources] | |||
Source link | gels-avoirs.dgtresor.gouv.fr · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The record has been enriched with data from the following external databases:
ofac-43457
· gb-fcdo-sud0007
· usgsa-s4mrqm3vg
· mc-freezes-1d30bac1aa78ee4c0ede4201cd5a99f27b0a00ad
· eu-fsf-eu-11096-28
· NK-LHE6ovcfxCcfStdLUVUZRb
· ch-seco-73705
· fr-ga-7111
· permid-5086579362
· gb-hmt-16005
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
P.O. Box 86436, Dubai | United Arab Emirates | |
P.O. Box 86436, Dubai, UNITED ARAB EMIRATES · P.O. Box 86436, Dubai, United Arab Emirates | United Arab Emirates | |
P.O. Box 86436, Dubai | United Arab Emirates |