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Tradive General Trading LLC

Sanctioned entity

Tradive General Trading LLC is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	TRADIVE GENERAL TRADING L.L.C · Tradive General Trading L.L.C · Tradive General Trading LLC				[sources]
Other name	Motah General Trading, L.L.C. · تريدف للتجارة العامة ذ				[sources]
Incorporation date	2018-11-11				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
Registration number	`1374345` · `818826`				[sources]
PermID	`5086579362`				[sources]
Sector	Non-specialized wholesale trade				[sources]
Status	Active				[sources]
Address	P.O. Box 86436, Dubai · P.O. Box 86436, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates · P.O. Box 86436, Dubai, United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Created at	2023				[sources]
Modified on	2023				[sources]
Last changed	2024-05-09	Last checked	2024-05-14	First seen	2023-06-01

Relationships

Address
Full address	Country
P.O. Box 86436, Dubai	United Arab Emirates
P.O. Box 86436, Dubai · P.O. Box 86436, Dubaï	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Sudan	2023	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Sudan (Sanctions) (EU Exit) Regulations 2020	2023-07-12	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,116

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,932

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

External databases

The record has been enriched with data from the following external databases:

LSEG PermID Open Data2,460

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG/Refinitiv · non-official source

Source data IDs: permid-5086579362 · ofac-43457 · gb-fcdo-sud0007 · gb-hmt-16005

For experts: raw data explorer

Factsheet Data sources

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