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Canonical ID: NK-Wuz5MPyQb3UtZbwuraFPNV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 86436, Dubai, UNITED ARAB EMIRATES | be_fod_sanctions | eu-fsf-eu-11096-28 | ||||
Organization:addressEntity | addr-91d50df24a4d4f3300da8f8070efb6b66ff583cf | be_fod_sanctions | eu-fsf-eu-11096-28 | ||||
Organization:country | ae | be_fod_sanctions | eu-fsf-eu-11096-28 | ||||
Organization:id | 6eb9c94b639a306382825b57b26334557fc7f20a | be_fod_sanctions | eu-fsf-eu-11096-28 | ||||
Organization:modifiedAt | 2024-01-22 | be_fod_sanctions | eu-fsf-eu-11096-28 | ||||
Organization:name | Tradive General Trading Co | eng | be_fod_sanctions | eu-fsf-eu-11096-28 | |||
Organization:notes | Type of entity: Limited Company. Date of registration: 2018. a company based in the United Arab Emirates. director and ultimate beneficial owner is Algoney Hamdan Dagalo | be_fod_sanctions | eu-fsf-eu-11096-28 | ||||
Organization:programId | EU-SDNZ | be_fod_sanctions | eu-fsf-eu-11096-28 | ||||
Organization:topics | sanction | be_fod_sanctions | eu-fsf-eu-11096-28 | ||||