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
`Organization:name`	Tradive General Trading Co	fra	mc_fund_freezes	`mc-freezes-1d30bac1aa78ee4c0ede4201cd5a99f27b0a00ad`	2024-08-14
`Company:name`	Tradive General Trading LLC		permid	`permid-5086579362`	2023-11-18
`LegalEntity:name`	MOTAH GENERAL TRADING, L.L.C.	eng	us_sam_exclusions	`usgsa-s4mrty2rq`	2024-11-02
`LegalEntity:name`	MOTAH GENERAL TRADING, L.L.C.	eng	us_sam_exclusions	`usgsa-s4mrty7nz`	2024-11-02
`LegalEntity:name`	TRADIVE GENERAL TRADING L.L.C	eng	us_sam_exclusions	`usgsa-s4mrqm3vg`	2024-06-14
`LegalEntity:name`	Tradive General Trading Co		ch_seco_sanctions	`ch-seco-73705`	2024-04-10
`LegalEntity:name`	Tradive General Trading LLC	eng	gb_hmt_sanctions	`gb-hmt-16005`	2023-07-12
`Organization:name`	Tradive General Trading Co	eng	be_fod_sanctions	`eu-fsf-eu-11096-28`	2024-01-25
`Organization:name`	Tradive General Trading L.L.C	eng	us_ofac_sdn	`ofac-43457`	2023-06-01
`Organization:name`	TRADIVE GENERAL TRADING LLC	eng	gb_coh_disqualified	`gb-coh-5h2etm8ylo9lk9jdumooepxruq0`	2025-04-11
`Organization:name`	Tradive General Trading LLC	eng	gb_fcdo_sanctions	`gb-fcdo-sud0007`	2024-05-09
`Organization:name`	TRADIVE GENERAL TRADING L.L.C		us_trade_csl	`ofac-43457`	2024-05-07
`Organization:name`	Tradive General Trading Co	fra	fr_tresor_gels_avoir	`fr-ga-7111`	2024-01-22
`Organization:name`	Tradive General Trading Co	eng	eu_fsf	`eu-fsf-eu-11096-28`	2024-01-24