TRADIVE GENERAL TRADING L.L.C
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SUDAN-EO14098 |
| Date of publication | 01.06.2023 |
Names (2)
| Last name/Name | TRADIVE GENERAL TRADING L.L.C |
|---|---|
| Full name/Name | TRADIVE GENERAL TRADING L.L.C |
| Type | Name |
| Last name/Name | MOTAH GENERAL TRADING, L.L.C. |
|---|---|
| Full name/Name | MOTAH GENERAL TRADING, L.L.C. |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | P.O. Box 86436 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | P.O. Box 86436, Dubai, United Arab Emirates |
Identification documents (4)
| Type | Chamber of Commerce Number: 1374345 |
|---|---|
| Country | United Arab Emirates |
| Type | Business Registration Number: 818826 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 11 Nov 2018 |
|---|
| Type | Organization Type:: Non-specialized wholesale trade |
|---|
Historical data
No records
Updated: 02.05.2025. 15:16
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