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Database freshness: 2026-08-14
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TG
Tradive General Trading Co
Sanctioned
Type
organization
Subtype
Country
United Arab Emirates
Listings
1 ยท 1 Sanctioning jurisdiction
Export
European Union
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
European Union
EU FSF
EU.11096.28
Asset freeze
2024-01-22
active
Source
Legal bases
European Union
EU amendment 2024/384 (OJ L22012024)
regulation 2024/384 (OJ L22012024)
Source
