Lists of sanctions
18.119.17.254
13.11.2024 08:27:15

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: 13.11.2024. 07:15
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