Tradive General Trading Co - Sanctions record
3.141.12.150
30.04.2025 23:19:20
Tradive General Trading Co - Sanctions record

Tradive General Trading Co

List

Type Entity
List name European Union
Programs (1) SDNZ
Listed (1) 22.01.2024
Decision links (1) 22.01.2024, European Union's sanctions document (EN) Download 0.34 €

Names (1)

Full name/Name Tradive General Trading Co

Addresses (1)

City Dubai
Country United Arab Emirates
Full address Dubai, UNITED ARAB EMIRATES

Historical data

No records
Updated: 30.04.2025. 22:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.