Statements: Tradive General Trading Co

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:incorporationDate`	2018	fra	fr_tresor_gels_avoir	`fr-ga-7111`	2024-01-24
`LegalEntity:incorporationDate`	2018		ch_seco_sanctions	`ch-seco-73705`	2024-04-10
`Organization:incorporationDate`	2018-11-11	eng	us_ofac_sdn	`ofac-43457`	2023-06-01