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| ID | Property | Value | Lang | Source dataset | Source ID | First seen | |||
|---|---|---|---|---|---|---|---|---|---|
| NK-LHE6ovcfxCcfStdLUVUZRb | Organization:name | TRADIVE GENERAL TRADING L.L.C | us_trade_csl | ofac-43457 | |||||
| NK-LHE6ovcfxCcfStdLUVUZRb | LegalEntity:name | Tradive General Trading LLC | gb_hmt_sanctions | gb-hmt-16005 | |||||
| NK-LHE6ovcfxCcfStdLUVUZRb | Organization:name | Tradive General Trading L.L.C | eng | us_ofac_sdn | ofac-43457 | ||||
| NK-LHE6ovcfxCcfStdLUVUZRb | Organization:name | Tradive General Trading LLC | eng | gb_fcdo_sanctions | gb-fcdo-sud0007 | ||||
| NK-LHE6ovcfxCcfStdLUVUZRb | Company:name | Tradive General Trading LLC | permid | permid-5086579362 | |||||