Tradive General Trading Co
List
Type | Entity |
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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 |
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Addresses (1)
City | Dubai |
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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.