Canonical ID: NK-Wuz5MPyQb3UtZbwuraFPNV
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | P.O. Box 86436, Dubaï, Émirats arabes unis | fra | mc_fund_freezes | mc-freezes-1d30bac1aa78ee4c0ede4201cd5a99f27b0a00ad | |||
Organization:id | 614e7cef6e24adf085b255537313156f4726311e | fra | mc_fund_freezes | mc-freezes-1d30bac1aa78ee4c0ede4201cd5a99f27b0a00ad | |||
Organization:name | Tradive General Trading Co | fra | mc_fund_freezes | mc-freezes-1d30bac1aa78ee4c0ede4201cd5a99f27b0a00ad | |||
Organization:notes | Type d'entité: société à responsabilité limitée (Limited Company). Date d'enregistrement: 2018. | fra | mc_fund_freezes | mc-freezes-1d30bac1aa78ee4c0ede4201cd5a99f27b0a00ad | |||
Organization:topics | sanction | fra | mc_fund_freezes | mc-freezes-1d30bac1aa78ee4c0ede4201cd5a99f27b0a00ad |