Statements: Tradive General Trading LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:countryaeenggb_hmt_sanctionsgb-hmt-16005
Organization:countryaebe_fod_sanctionseu-fsf-eu-11096-28
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty2rq
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrty7nz
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrqm3vg
Organization:countryaeenggb_fcdo_sanctionsgb-fcdo-sud0007
Organization:countryaeengus_ofac_sdnofac-43457
Organization:countryaefrafr_tresor_gels_avoirfr-ga-7111
Organization:countryaeeu_fsfeu-fsf-eu-11096-28
LegalEntity:countryaech_seco_sanctionsch-seco-73705
Company:countryaepermidpermid-5086579362
  • 1 - 11 of 11
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting