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:sector`		Non-specialized wholesale trade	eng	us_ofac_sdn		`ofac-43457`	2023-06-01

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Raw data: Tradive General Trading LLC - OpenSanctions