Statements: Tradive General Trading LLC

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