Statements: Tradive General Trading LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 86436, Dubai, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-sud0007
Organization:countryaeenggb_fcdo_sanctionsgb-fcdo-sud0007
Organization:id604d93a86cf2bcf2b0296fbeb8c18150bffde344enggb_fcdo_sanctionsgb-fcdo-sud0007
Organization:nameTradive General Trading LLCenggb_fcdo_sanctionsgb-fcdo-sud0007
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-sud0007
Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-sud0007
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-sud0007
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