Base
Organization9 sanctions listsUAESudan

Tradive General Trading LLC

First seen Jun 1, 2023 · Last confirmed Apr 24, 2026 · Last updated Apr 24, 2026

Entity Overview

Full Name
Tradive General Trading LLC
Entity Type
Organization (Organization)
Countries
UAE, Sudan
OpenSanctions ID
NK-Wuz5MPyQb3UtZbwuraFPNV
Registration Number
818826
First Seen
Jun 1, 2023
Last Confirmed On List
Apr 24, 2026
Last Updated
Apr 24, 2026

Cross-Source Intelligence

Risk Level

High

9 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Tradive General Trading LLC appears on 9 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (9)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions7 lists
  • gb_fcdo_sanctions
  • us_trade_csl
  • ch_seco_sanctions
  • eu_fsf
  • fr_tresor_gels_avoir
  • mc_fund_freezes
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

P.O. Box 86436, Dubaï, Émirats arabes unis; P.O. Box 86436, Dubai; P.O. Box 86436, Dubai, UNITED ARAB EMIRATES; P.O. Box 86436, Dubai, United Arab Emirates; P.O. Box 86436, Dubaï

Aliases (6)

Also Known As
Tradive General Trading Co
Tradive General Trading L.L.C
Motah General Trading LLC
تريدف للتجارة العامة ذ
Motah General Trading, L.L.C.
تراديف للتجارة العامة

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.