Tradive General Trading Co

Restricted

Tradive General Trading Co is subject to Restricted. See the individual lists below.

View Citation

Country

United Arab Emirates

Addresses

Address 1 : P.O.Box 86436, Dubai, United Arab Emirates

Address 2 : P.O. Box 86436, Dubai (UAE)

Address 3 : P.O., Box, 86436, Dubai, UNITED, ARAB, EMIRATES

ID Details

ID NUMBER : 7111

ID TYPE : IdFrance

View Notes

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Tradive General Trading Co Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
EU Financial Sanctions Consolidated List	EU Financial Sanctions	Jan 22, 2024	active
SECO - Swiss Denied Party List - United Nations Sanctions - SUDAN	SECO - Swiss Denied Party List	Oct 4, 2024	active
EU Official Journal Restrictive Measures (Interim)	EU Financial Sanctions	Jan 22, 2024	active
Swiss Restrictive Measures	SECO - State Secretariat for Economic Affairs	Oct 4, 2024	active
National Register of Freezing Measures by the French Ministry for the Economy and Finance	The French Ministry for the Economy and Finance	Sep 1, 2025	active