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:id`		82745646018464e1ed4acc40c0a952f04acf2a9d	eng	us_sam_exclusions		`usgsa-s4mrty2rq`	2025-07-23
`LegalEntity:id`		a56aa5878c0ab33f1582495f6024a6718c20933e	eng	us_sam_exclusions		`usgsa-s4mrty7nz`	2025-07-23
`LegalEntity:id`		2513dc3a89b3453d942c05b4a5c0c05832d371f8	eng	us_sam_exclusions		`usgsa-s4mrqm3vg`	2025-07-23

Previous
1 - 3 of 3
Next

OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting