Lists › EU Consolidated › eu_fsf-EU.11096.28
Tradive General Trading Co
Organization on the EU Consolidated Financial Sanctions List, listed Jan. 22, 2024. Source reference EU.11096.28.
Programs
Names and aliases
| Tradive General Trading Co | primary |
Details
| Countries |  United Arab Emirates |
| Addresses | Dubai UNITED ARAB EMIRATES |
Data republished from European Commission, DG FISMA — Source: European Commission — Consolidated Financial Sanctions List. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.