Statements: Tradive General Trading LLC

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

PropertyValueLangSource datasetSource IDFirst seen
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy1514engext_us_ofac_press_releasesNK-Wuz5MPyQb3UtZbwuraFPNV
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7111frafr_tresor_gels_avoirfr-ga-7111
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43457engus_ofac_sdnofac-43457
Company:statusActivepermidpermid-5086579362
LegalEntity:topicssanctionch_seco_sanctionsch-seco-73705
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty2rq
LegalEntity:topicssanctionenggb_hmt_sanctionsgb-hmt-16005
Organization:topicssanctionbe_fod_sanctionseu-fsf-eu-11096-28
Organization:topicssanctionengus_ofac_sdnofac-43457
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrqm3vg
Organization:topicssanctionus_trade_cslofac-43457
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrty7nz
Organization:topicssanctionframc_fund_freezesmc-freezes-1d30bac1aa78ee4c0ede4201cd5a99f27b0a00ad
Organization:topicssanctionfrafr_tresor_gels_avoirfr-ga-7111
Organization:topicssanctionenggb_fcdo_sanctionsgb-fcdo-sud0007
Organization:topicssanctioneu_fsfeu-fsf-eu-11096-28
Organization:topicscorp.disqualenggb_coh_disqualifiedgb-coh-5h2etm8ylo9lk9jdumooepxruq0
LegalEntity:uniqueEntityIdKFT1K3X64215engus_sam_exclusionsusgsa-s4mrty7nz
LegalEntity:uniqueEntityIdEZJRJQLP5RQ3engus_sam_exclusionsusgsa-s4mrqm3vg
LegalEntity:uniqueEntityIdKFT1K3X64215engus_sam_exclusionsusgsa-s4mrty2rq
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting