KnowSanctions
Database freshness: 2026-08-14
RU EN
back to search
TG

Tradive General Trading LLC

Sanctioned
تريدف للتجارة العامة ذ
Type
organization
Subtype
Country
United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
SUD0007
Asset freezeDirector disqualification
2023-07-12activeSource
Legal bases