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Canonical ID: NK-Wuz5MPyQb3UtZbwuraFPNV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | P.O. Box 86436, Dubai | eng | gb_hmt_sanctions | gb-hmt-16005 | |||
LegalEntity:addressEntity | addr-3ee24cbc519654d53205c185f3c19f36046d7dd9 | eng | gb_hmt_sanctions | gb-hmt-16005 | |||
LegalEntity:alias | تريدف للتجارة العامة ذ | eng | gb_hmt_sanctions | gb-hmt-16005 | |||
LegalEntity:country | ae | eng | gb_hmt_sanctions | gb-hmt-16005 | |||
LegalEntity:createdAt | 2023-07-12 | eng | gb_hmt_sanctions | gb-hmt-16005 | |||
LegalEntity:id | e680087ff4406e86701c07918d43f5df3eda368b | eng | gb_hmt_sanctions | gb-hmt-16005 | |||
LegalEntity:modifiedAt | 2023-07-12 | eng | gb_hmt_sanctions | gb-hmt-16005 | |||
LegalEntity:name | Tradive General Trading LLC | eng | gb_hmt_sanctions | gb-hmt-16005 | |||
LegalEntity:programId | GB-SDN | eng | gb_hmt_sanctions | gb-hmt-16005 | |||
LegalEntity:topics | sanction | eng | gb_hmt_sanctions | gb-hmt-16005 | |||