Statements: Tradive General Trading LLC

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasتراديف للتجارة العامةca_dfatd_sema_sanctionsca-sema-776c7cee7c716a4272e0af227cf57436da8b1602
LegalEntity:aliasMotah General Trading LLCca_dfatd_sema_sanctionsca-sema-776c7cee7c716a4272e0af227cf57436da8b1602
LegalEntity:aliasTradive General Trading Coca_dfatd_sema_sanctionsca-sema-776c7cee7c716a4272e0af227cf57436da8b1602
Organization:aliasتريدف للتجارة العامة ذaragb_fcdo_sanctionsgb-fcdo-sud0007
LegalEntity:aliasتريدف للتجارة العامة ذenggb_hmt_sanctionsgb-hmt-16005
Organization:aliasMotah General Trading, L.L.C.engus_ofac_sdnofac-43457
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