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MULTI TRADE GENERAL TRADING

Terrorism

MULTI TRADE GENERAL TRADING is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	MULTI TRADE GENERAL TRADING · חברת מולטי טרייד למסחר כללי				[sources]
Other name	Sharekat Multi Trade Leltejarah Elamah · שרכת מולטי טרייד ללתג'ארה אלעאמה · شركة مالتي تريد للتجارة العامة				[sources]
Legal form	not available				[sources]
Jurisdiction	Palestinian territories				[sources]
Country	Palestinian territories				[sources]
E-Mail	info@multitrade.ps				[sources]
Phone	972-8-2840565+				[sources]
Registration number	`563155894`				[sources]
Status	not available				[sources]
Address	Address 1: Mushtaha Building, Address 2: Hotel Commodore, Gaza				[sources]
Last change	2025-04-28	Last processed	2025-07-02	First seen	2025-04-28

Sanctions
Country	Authority	Program	Start date	End date
Israel	Minister of Defense - Mr. Israel Katz · National Bureau for Counter Terror Financing		2025-04-07	-

Address
Full address	Country
Address 1: Mushtaha Building, Address 2: Hotel Commodore, Gaza	Palestinian territories

Linked to
Object	Role	Start date	End date

Terrorist organizations and individuals as designated by the Israeli government

Israel · NBCTF

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