Statements: Tradive General Trading LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box 86436, Dubaiengus_ofac_sdnofac-43457
Organization:addressEntityaddr-853133412f30b06bc0112cee8d8de744fddce5deengus_ofac_sdnofac-43457
Organization:aliasMotah General Trading, L.L.C.engus_ofac_sdnofac-43457
Organization:countryaeengus_ofac_sdnofac-43457
Organization:id483babb5763840d48b959e3637f4d07fa3246bf9engus_ofac_sdnofac-43457
Organization:incorporationDate2018-11-11engus_ofac_sdnofac-43457
Organization:nameTradive General Trading L.L.Cengus_ofac_sdnofac-43457
Organization:programIdUS-DARFURengus_ofac_sdnofac-43457
Organization:registrationNumber1374345engus_ofac_sdnofac-43457
Organization:registrationNumber818826engus_ofac_sdnofac-43457
Organization:sectorNon-specialized wholesale tradeengus_ofac_sdnofac-43457
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43457engus_ofac_sdnofac-43457
Organization:topicssanctionengus_ofac_sdnofac-43457
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