Statements: Tradive General Trading Co

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:name`		Tradive General Trading Co		be_fod_sanctions		`be-fod-18bd82f5a423c451fdd43b31d30c11cda0b88fc8`	2025-12-01
`LegalEntity:name`		Tradive General Trading LLC		ca_dfatd_sema_sanctions		`ca-sema-776c7cee7c716a4272e0af227cf57436da8b1602`	2025-03-06