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
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty2rq`	2024-11-02
`LegalEntity:createdAt`	2024-10-31	eng	us_sam_exclusions	`usgsa-s4mrty7nz`	2024-11-02
`LegalEntity:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm3vg`	2024-06-14
`LegalEntity:createdAt`	2024-04-10		ch_seco_sanctions	`ch-seco-73705`	2024-04-10
`LegalEntity:createdAt`	2023-07-12	eng	gb_hmt_sanctions	`gb-hmt-16005`	2024-10-14