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: 19.06.2025. 07:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.