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Tradive General Trading Co

Sanctioned entity
TypePerson[sources]
NameTradive General Trading Co · Tradive General Trading LLC[sources]
AliasMotah General Trading LLC · Tradive General Trading Co · تراديف للتجارة العامة[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountrySudan[sources]
Source linkeur-lex.europa.eu[sources]
Last changeLast processedFirst seen

Descriptions

(Date of UN designation: 2024-01-22)

— Belgian Financial Sanctions,

Relationships

Data sources

Belgian Financial Sanctions8,638

Belgium extends the European FSF sanctions list on the basis of a national terrorist list, issued by the National Security Council

Belgium · FOD

Canadian Consolidated Autonomous Sanctions List5,164

Sanctions imposed by Canada on specific countries, organizations, or individuals under the Special Economic Measures Act (SEMA) and JVCFOA

Canada · Global Affairs Canada

Source data IDs: be-fod-18bd82f5a423c451fdd43b31d30c11cda0b88fc8 · ca-sema-776c7cee7c716a4272e0af227cf57436da8b1602

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting