Lists › OFAC SDN › ofac_sdn-43457
TRADIVE GENERAL TRADING L.L.C
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 43457.
Programs
Names and aliases
| TRADIVE GENERAL TRADING L.L.C | primary |
| MOTAH GENERAL TRADING, L.L.C. | alias (strong) |
Identifiers
| Chamber of Commerce Number | 1374345 | United Arab Emirates |
| Business Registration Number | 818826 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | P.O. Box 86436 Dubai United Arab Emirates |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.