OFAC UID 43457 · SDN · Entity

TRADIVE GENERAL TRADING L.L.C

List
SDN
Type
Entity
Programs
SUDAN-EO14098
Designated
Jun 1, 2023

Also known as

  • MOTAH GENERAL TRADING, L.L.C. · a.k.a.

Addresses

  • P.O. Box 86436 Dubai United Arab Emirates

Identifiers

  • Chamber of Commerce Number: 1374345 (United Arab Emirates)
  • Business Registration Number: 818826 (United Arab Emirates)
  • Organization Type:: Non-specialized wholesale trade
  • Organization Established Date: 11 Nov 2018