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	Source dataset	Source ID	First seen
`Organization:id`	69d4ad2cea60fa9372ce423e21b0753cd70c5f90	us_trade_csl	`ofac-43457`	2024-05-07
`Organization:name`	TRADIVE GENERAL TRADING L.L.C	us_trade_csl	`ofac-43457`	2024-05-07
`Organization:topics`	sanction	us_trade_csl	`ofac-43457`	2025-07-17