Entity record
Tradive General Trading CoOrganization
Tradive General Trading Co appears on the EU Consolidated Financial Sanctions List, designated by European Union under program SDNZ; reflected as observed on 2026-06-05.
Designations
- Designated by European Union under program SDNZ since . Other entities under SDNZ
Key properties
Addresses
Dubai, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| EU Consolidated Financial Sanctions List European Union (Council / DG FISMA) | eu_fsf@2026-06-05 | 7133f32aee690d40… | List version (signing pending) | manifest |
Last confirmed present in EU Consolidated Financial Sanctions List list version eu_fsf@2026-06-05, observed .
This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Tradive General Trading Co. ProofAML. This page reflects the official EU Consolidated Financial Sanctions List, version eu_fsf@2026-06-05, as observed on 2026-06-05. ProofAML is not the issuing authority. URL: https://proofaml.com/organizations/tradive-general-trading-co-nk5cfed0d3/
Machine-readable export (FTM + lineage): /organizations/tradive-general-trading-co-nk5cfed0d3/entity.json