Statements: Tradive General Trading Co

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:aliasتريدف للتجارة العامة ذgb_hmt_sanctionsgb-hmt-16005
LegalEntity:aliasL.L.C.engus_sam_exclusionsusgsa-s4mrqm3vg
LegalEntity:aliasMOTAH GENERAL TRADINGengus_sam_exclusionsusgsa-s4mrqm3vg
Organization:aliasMotah General Trading, L.L.C.engus_ofac_sdnofac-43457
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