Statements: Tradive General Trading Co

Canonical ID: NK-Ny8EDpg7hzf94QUbopMuQ6 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasتراديف للتجارة العامةca_dfatd_sema_sanctionsca-sema-776c7cee7c716a4272e0af227cf57436da8b1602
LegalEntity:aliasTradive General Trading Coca_dfatd_sema_sanctionsca-sema-776c7cee7c716a4272e0af227cf57436da8b1602
LegalEntity:aliasMotah General Trading LLCca_dfatd_sema_sanctionsca-sema-776c7cee7c716a4272e0af227cf57436da8b1602
LegalEntity:countrysdca_dfatd_sema_sanctionsca-sema-776c7cee7c716a4272e0af227cf57436da8b1602
LegalEntity:ida623ebc551f66403ff2fde9208b2b3607be371d9ca_dfatd_sema_sanctionsca-sema-776c7cee7c716a4272e0af227cf57436da8b1602
LegalEntity:nameTradive General Trading LLCca_dfatd_sema_sanctionsca-sema-776c7cee7c716a4272e0af227cf57436da8b1602
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-776c7cee7c716a4272e0af227cf57436da8b1602
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-776c7cee7c716a4272e0af227cf57436da8b1602
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