Statements: Tradive General Trading LLC

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

PropertyValueLangSource datasetSource IDFirst seen
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Organization:programIdGB-SDNenggb_fcdo_sanctionsgb-fcdo-sud0007
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Organization:registrationNumber1374345engus_ofac_sdnofac-43457
Organization:registrationNumber818826engus_ofac_sdnofac-43457
Organization:sectorNon-specialized wholesale tradeengus_ofac_sdnofac-43457
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7111fr_tresor_gels_avoirfr-ga-7111
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/5h2eTm8yLO9lk9JdUmOOEPXruQ0gb_coh_disqualifiedgb-coh-5h2etm8ylo9lk9jdumooepxruq0
Organization:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384be_fod_sanctionsbe-fod-18bd82f5a423c451fdd43b31d30c11cda0b88fc8
Company:sourceUrl https://permid.org/1-5086579362permidpermid-5086579362
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43457us_ofac_sdnofac-43457
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2635ext_us_ofac_press_releasesofac-pr-73763d27794761537bdf86fefa89d8a4a938af92
Company:statusActivepermidpermid-5086579362
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Organization:topicssanctionfr_tresor_gels_avoirfr-ga-7111
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Organization:topicssanctionbe_fod_sanctionsbe-fod-18bd82f5a423c451fdd43b31d30c11cda0b88fc8
Organization:topicssanctionus_ofac_sdnofac-43457
Organization:topicssanctionmc_fund_freezesmc-freezes-1d30bac1aa78ee4c0ede4201cd5a99f27b0a00ad
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Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-11096-28
Organization:topicssanctiongb_fcdo_sanctionsgb-fcdo-sud0007
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LegalEntity:uniqueEntityIdEZJRJQLP5RQ3engus_sam_exclusionsusgsa-s4mrqm3vg
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