Statements: Tradive General Trading LLC

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

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Property		Value	Lang	Source dataset		Source ID	First seen
`LegalEntity:alias`		تريدف للتجارة العامة ذ	eng	gb_hmt_sanctions		`gb-hmt-16005`	2023-07-12
`Organization:alias`		Motah General Trading, L.L.C.	eng	us_ofac_sdn		`ofac-43457`	2023-06-01