Statements: Tradive General Trading LLC

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:alias`	تريدف للتجارة العامة ذ	ara	gb_fcdo_sanctions	`gb-fcdo-sud0007`	2026-01-08
`LegalEntity:alias`	Tradive General Trading Co		ca_dfatd_sema_sanctions	`ca-sema-776c7cee7c716a4272e0af227cf57436da8b1602`	2025-03-06
`LegalEntity:alias`	تراديف للتجارة العامة		ca_dfatd_sema_sanctions	`ca-sema-776c7cee7c716a4272e0af227cf57436da8b1602`	2025-03-06
`LegalEntity:alias`	Motah General Trading LLC		ca_dfatd_sema_sanctions	`ca-sema-776c7cee7c716a4272e0af227cf57436da8b1602`	2025-03-06
`LegalEntity:alias`	تريدف للتجارة العامة ذ	eng	gb_hmt_sanctions	`gb-hmt-16005`	2023-07-12
`Organization:alias`	Motah General Trading, L.L.C.	eng	us_ofac_sdn	`ofac-43457`	2023-06-01