Statements: Tradive General Trading LLC

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	P.O. BOX 86436, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrqm3vg`	2024-06-14
`LegalEntity:address`	P.O. BOX 86436, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrty7nz`	2024-11-02
`LegalEntity:address`	P.O. BOX 86436, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrty2rq`	2024-11-02
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrty2rq`	2024-11-02
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrqm3vg`	2024-06-14
`LegalEntity:country`	ae	eng	us_sam_exclusions	`usgsa-s4mrty7nz`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7nz`	2024-11-02
`LegalEntity:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm3vg`	2024-06-14
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2rq`	2024-11-02
`LegalEntity:id`	2513dc3a89b3453d942c05b4a5c0c05832d371f8	eng	us_sam_exclusions	`usgsa-s4mrqm3vg`	2025-07-23
`LegalEntity:id`	82745646018464e1ed4acc40c0a952f04acf2a9d	eng	us_sam_exclusions	`usgsa-s4mrty2rq`	2025-07-23
`LegalEntity:id`	a56aa5878c0ab33f1582495f6024a6718c20933e	eng	us_sam_exclusions	`usgsa-s4mrty7nz`	2025-07-23
`LegalEntity:name`	MOTAH GENERAL TRADING, L.L.C.	eng	us_sam_exclusions	`usgsa-s4mrty7nz`	2024-11-02
`LegalEntity:name`	MOTAH GENERAL TRADING, L.L.C.	eng	us_sam_exclusions	`usgsa-s4mrty2rq`	2024-11-02
`LegalEntity:name`	TRADIVE GENERAL TRADING L.L.C	eng	us_sam_exclusions	`usgsa-s4mrqm3vg`	2024-06-14
`LegalEntity:notes`	(also MOTAH GENERAL TRADING, L.L.C., MOTAH GENERAL TRADING, L.L.C.)	eng	us_sam_exclusions	`usgsa-s4mrqm3vg`	2025-07-23
`LegalEntity:notes`	(also TRADIVE GENERAL TRADING L.L.C)	eng	us_sam_exclusions	`usgsa-s4mrty7nz`	2025-07-23
`LegalEntity:notes`	(also TRADIVE GENERAL TRADING L.L.C)	eng	us_sam_exclusions	`usgsa-s4mrty2rq`	2025-07-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty2rq`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrty7nz`	2024-11-02
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm3vg`	2024-06-28
`LegalEntity:uniqueEntityId`	EZJRJQLP5RQ3	eng	us_sam_exclusions	`usgsa-s4mrqm3vg`	2024-12-03
`LegalEntity:uniqueEntityId`	KFT1K3X64215	eng	us_sam_exclusions	`usgsa-s4mrty2rq`	2024-12-03
`LegalEntity:uniqueEntityId`	KFT1K3X64215	eng	us_sam_exclusions	`usgsa-s4mrty7nz`	2024-12-03

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