Statements: Tradive General Trading LLC

Canonical ID: NK-Wuz5MPyQb3UtZbwuraFPNV · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressP.O. BOX 86436, DUBAI, AREengus_sam_exclusionsusgsa-s4mrty2rq
LegalEntity:addressP.O. BOX 86436, DUBAI, AREengus_sam_exclusionsusgsa-s4mrty7nz
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Organization:addressP.O. Box 86436, Dubai, UNITED ARAB EMIRATESeu_fsfeu-fsf-eu-11096-28
LegalEntity:addressP.O. Box 86436, Dubai, United Arab Emiratesch_seco_sanctionsch-seco-73705
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Organization:addressP.O. Box 86436, Dubaiengus_ofac_sdnofac-43457
Organization:addressP.O. Box 86436, Dubai, United Arab Emiratesenggb_coh_disqualifiedgb-coh-5h2etm8ylo9lk9jdumooepxruq0
Organization:addressP.O. Box 86436, Dubai, United Arab Emiratesenggb_fcdo_sanctionsgb-fcdo-sud0007
LegalEntity:addressP.O. BOX 86436, DUBAI, AREengus_sam_exclusionsusgsa-s4mrqm3vg
Company:addressP.O. Box 86436, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emiratespermidpermid-5086579362
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LegalEntity:aliasتريدف للتجارة العامة ذenggb_hmt_sanctionsgb-hmt-16005
Organization:aliasMotah General Trading, L.L.C.engus_ofac_sdnofac-43457
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LegalEntity:createdAt2024-04-10ch_seco_sanctionsch-seco-73705
LegalEntity:createdAt2023-07-12enggb_hmt_sanctionsgb-hmt-16005
LegalEntity:createdAt2024-10-31engus_sam_exclusionsusgsa-s4mrty2rq
LegalEntity:createdAt2023-08-17engus_sam_exclusionsusgsa-s4mrqm3vg
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Organization:incorporationDate2018-11-11engus_ofac_sdnofac-43457
Organization:incorporationDate2018frafr_tresor_gels_avoirfr-ga-7111
LegalEntity:incorporationDate2018ch_seco_sanctionsch-seco-73705
Company:jurisdictionaepermidpermid-5086579362
LegalEntity:legalFormLimited Companych_seco_sanctionsch-seco-73705
Organization:legalFormLimited Companyfrafr_tresor_gels_avoirfr-ga-7111
Organization:modifiedAt2024-01-22be_fod_sanctionseu-fsf-eu-11096-28
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LegalEntity:modifiedAt2023-07-12enggb_hmt_sanctionsgb-hmt-16005
Organization:nameTradive General Trading L.L.Cengus_ofac_sdnofac-43457
Organization:nameTradive General Trading Coframc_fund_freezesmc-freezes-1d30bac1aa78ee4c0ede4201cd5a99f27b0a00ad
Organization:nameTRADIVE GENERAL TRADING LLCenggb_coh_disqualifiedgb-coh-5h2etm8ylo9lk9jdumooepxruq0
Organization:nameTradive General Trading Coengeu_fsfeu-fsf-eu-11096-28
LegalEntity:nameTradive General Trading LLCenggb_hmt_sanctionsgb-hmt-16005
Organization:nameTRADIVE GENERAL TRADING L.L.Cus_trade_cslofac-43457
LegalEntity:nameTradive General Trading Coch_seco_sanctionsch-seco-73705
Organization:nameTradive General Trading Coengbe_fod_sanctionseu-fsf-eu-11096-28
Organization:nameTradive General Trading LLCenggb_fcdo_sanctionsgb-fcdo-sud0007
Company:nameTradive General Trading LLCpermidpermid-5086579362
LegalEntity:nameTRADIVE GENERAL TRADING L.L.Cengus_sam_exclusionsusgsa-s4mrqm3vg
LegalEntity:nameMOTAH GENERAL TRADING, L.L.C.engus_sam_exclusionsusgsa-s4mrty2rq
LegalEntity:nameMOTAH GENERAL TRADING, L.L.C.engus_sam_exclusionsusgsa-s4mrty7nz
Organization:nameTradive General Trading Cofrafr_tresor_gels_avoirfr-ga-7111
LegalEntity:notes(also MOTAH GENERAL TRADING, L.L.C., MOTAH GENERAL TRADING, L.L.C.)engus_sam_exclusionsusgsa-s4mrqm3vg
LegalEntity:notesTradive General Trading Co (Tradive) is a company based in the UAE whose director and ultimate beneficial owner is RSF Major Algoney Hamdan Dagalo, the youngest brother of Mohammed Hamdan Dagalo (Hemedti). Tradive is part of the RSF’s commercial network which generates stable revenue for the RSF enabling them to finance and continue the conflict in Sudan. It is used as an RSF front company, channelling substantial sums into and out of the RSF, and enabling the purchase of material to support RSF operations. For instance, Tradive has purchased vehicles for the RSF, including Toyota Hilux and Land Cruiser pick-up trucks, which are often converted into highly mobile “technicals”, which are armed desert vehicles. In the first half of 2019, more than one thousand such vehicles were imported into Sudan from the UAE. These converted vehicles have been used by the RSF for a long time and continue to be used by it in the conflict in Sudan, in particular to patrol the areas under RSF control. Therefore, Tradive General Trading Co provides support for RSF actions that threaten the peace, stability and security of Sudan.ch_seco_sanctionsch-seco-73705
LegalEntity:notes(also TRADIVE GENERAL TRADING L.L.C)engus_sam_exclusionsusgsa-s4mrty7nz
Organization:notesTradive General Trading Co (Tradive) est une société établie aux Émirats arabes unis dont le directeur et le bénéficiaire effectif ultime est Algoney Hamdan Dagalo, commandant au sein des Forces de soutien rapide (FSR) et plus jeune frère de Mohammed Hamdan Dagalo (Hemedti). Tradive fait partie du réseau commercial des FSR, qui génère des recettes stables pour les FSR, leur permettant de financer et de poursuivre le conflit au Soudan. Elle sert de société écran pour les FSR, avec lesquelles elle effectue d'importants transferts d'argent entrants et sortants, et rendant possible l'acquisition de matériel pour soutenir les opérations des FSR. Par exemple, Tradive a acheté des véhicules pour les FSR, dont des pick-ups Toyota Hilux et Land Cruiser, qui sont souvent transformés en “équipements techniques” très mobiles, lesquels sont des véhicules armés adaptés au désert. Au cours du premier semestre de 2019, plus de mille de ces véhicules ont été importés au Soudan depuis les Émirats arabes unis. Ces véhicules transformés sont utilisés depuis longtemps par les FSR et continuent de l'être dans le conflit au Soudan, en particulier pour effectuer des patrouilles dans les zones qu'elles contrôlent. Par conséquent, Tradive General Trading Co apporte un soutien aux actions des FSR qui menacent la paix, la stabilité et la sécurité du Soudan.frafr_tresor_gels_avoirfr-ga-7111
LegalEntity:notes(also TRADIVE GENERAL TRADING L.L.C)engus_sam_exclusionsusgsa-s4mrty2rq
Organization:notesType of entity: Limited Company. Date of registration: 2018. a company based in the United Arab Emirates. director and ultimate beneficial owner is Algoney Hamdan Dagalobe_fod_sanctionseu-fsf-eu-11096-28
Organization:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-sud0007
Organization:notesType of entity: Limited Company. Date of registration: 2018. a company based in the United Arab Emirates. director and ultimate beneficial owner is Algoney Hamdan Dagaloeu_fsfeu-fsf-eu-11096-28
Organization:notesDisqualifiedenggb_coh_disqualifiedgb-coh-5h2etm8ylo9lk9jdumooepxruq0
Organization:notesType d'entité: société à responsabilité limitée (Limited Company). Date d'enregistrement: 2018.framc_fund_freezesmc-freezes-1d30bac1aa78ee4c0ede4201cd5a99f27b0a00ad
Company:permId5086579362permidpermid-5086579362
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Organization:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-sud0007
Organization:registrationNumber1374345engus_ofac_sdnofac-43457
Organization:registrationNumber818826engus_ofac_sdnofac-43457
Organization:sectorNon-specialized wholesale tradeengus_ofac_sdnofac-43457
Organization:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/5h2eTm8yLO9lk9JdUmOOEPXruQ0enggb_coh_disqualifiedgb-coh-5h2etm8ylo9lk9jdumooepxruq0
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43457engus_ofac_sdnofac-43457
Organization:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7111frafr_tresor_gels_avoirfr-ga-7111
Company:sourceUrl https://permid.org/1-5086579362permidpermid-5086579362
Company:statusActivepermidpermid-5086579362
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