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Canonical ID: NK-Wuz5MPyQb3UtZbwuraFPNV · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:name | TRADIVE GENERAL TRADING L.L.C | us_trade_csl | ofac-43457 | ||||
Organization:name | Tradive General Trading Co | fra | mc_fund_freezes | mc-freezes-1d30bac1aa78ee4c0ede4201cd5a99f27b0a00ad | |||
Company:name | Tradive General Trading LLC | permid | permid-5086579362 | ||||
Organization:name | Tradive General Trading Co | fra | fr_tresor_gels_avoir | fr-ga-7111 | |||
LegalEntity:name | TRADIVE GENERAL TRADING L.L.C | eng | us_sam_exclusions | usgsa-s4mrqm3vg | |||
Organization:name | Tradive General Trading LLC | eng | gb_fcdo_sanctions | gb-fcdo-sud0007 | |||
Organization:name | Tradive General Trading L.L.C | eng | us_ofac_sdn | ofac-43457 | |||
Organization:name | Tradive General Trading Co | eng | be_fod_sanctions | eu-fsf-eu-11096-28 | |||
Organization:name | Tradive General Trading Co | eng | eu_fsf | eu-fsf-eu-11096-28 | |||
LegalEntity:name | Tradive General Trading Co | ch_seco_sanctions | ch-seco-73705 | ||||
LegalEntity:name | Tradive General Trading LLC | gb_hmt_sanctions | gb-hmt-16005 | ||||