Statements: Tradive General Trading LLC

Canonical ID: NK-Wuz5MPyQb3UtZbwuraFPNV · Entity type: Company (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`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`	2024-03-28