Statements: Tradive General Trading LLC

Canonical ID: ca-sema-776c7cee7c716a4272e0af227cf57436da8b1602 · Entity type: LegalEntity (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasMotah General Trading LLCca_dfatd_sema_sanctionsca-sema-776c7cee7c716a4272e0af227cf57436da8b1602
LegalEntity:aliasتراديف للتجارة العامةca_dfatd_sema_sanctionsca-sema-776c7cee7c716a4272e0af227cf57436da8b1602
LegalEntity:aliasTradive General Trading Coca_dfatd_sema_sanctionsca-sema-776c7cee7c716a4272e0af227cf57436da8b1602
LegalEntity:countrysdca_dfatd_sema_sanctionsca-sema-776c7cee7c716a4272e0af227cf57436da8b1602
LegalEntity:ida623ebc551f66403ff2fde9208b2b3607be371d9ca_dfatd_sema_sanctionsca-sema-776c7cee7c716a4272e0af227cf57436da8b1602
LegalEntity:nameTradive General Trading LLCca_dfatd_sema_sanctionsca-sema-776c7cee7c716a4272e0af227cf57436da8b1602
LegalEntity:programIdCA-SEMAca_dfatd_sema_sanctionsca-sema-776c7cee7c716a4272e0af227cf57436da8b1602
LegalEntity:topicssanctionca_dfatd_sema_sanctionsca-sema-776c7cee7c716a4272e0af227cf57436da8b1602
  • 1 - 8 of 8
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting
Raw data: Tradive General Trading LLC - OpenSanctions