Infospectrum have assessed this company

This is a preview of the report:

Tradechem International FZE

Registered address: P.O. Box Number 18587, Sheikh Zayed Road, Jebel Ali Free Zone, Dubai, United Arab Emirates
Sector: Commodity Trader
Country: United Arab Emirates

Tradechem International FZE (hereafter referred to as Tradechem) is a free zone establishment that was registered with the Jebel Ali Free Zone Authority (JAFZA), United Arab Emirates (UAE) in March 2004; the company is understood to be engaged in the trading of ind...

Infospectrum's standard reports are designed to meet key requirements of counterparty and credit due diligence, and include information and analysis covering:

  • Ownership structure and beneficial control
  • History
  • Quality of management and operations
  • Financial strength
  • References from counterparties
  • Sanctions
  • Assessment, Scores/Ratings

Infospectrum conducts new assessments upon request, and also offers bespoke research and investigations services, with a focus on the shipping, energy and commodities trading sectors.

To purchase this report, request a new assessment on this company, or receive a sample report on a different company, please enter your details above.

Have a question? Email us now: