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:addressEntity`	`addr-91d50df24a4d4f3300da8f8070efb6b66ff583cf`		be_fod_sanctions	`eu-fsf-eu-11096-28`	2024-01-25
`LegalEntity:addressEntity`	`addr-91d50df24a4d4f3300da8f8070efb6b66ff583cf`		ch_seco_sanctions	`ch-seco-73705`	2024-04-10
`LegalEntity:addressEntity`	`addr-3ee24cbc519654d53205c185f3c19f36046d7dd9`	eng	gb_hmt_sanctions	`gb-hmt-16005`	2023-07-12
`Organization:addressEntity`	`addr-853133412f30b06bc0112cee8d8de744fddce5de`	eng	us_ofac_sdn	`ofac-43457`	2023-11-02
`Organization:addressEntity`	`addr-91d50df24a4d4f3300da8f8070efb6b66ff583cf`		eu_fsf	`eu-fsf-eu-11096-28`	2024-01-24