Base
Organization10 sanctions listsUAESudan

Tradive General Trading LLC

First seen Jun 1, 2023 · Last confirmed Oct 29, 2026 · Last updated Sep 15, 2026

Entity Overview

Full Name
Tradive General Trading LLC
Entity Type
Organization (Organization)
Countries
UAE, Sudan
OpenSanctions ID
NK-Wuz5MPyQb3UtZbwuraFPNV
Registration Number
1374345
First Seen
Jun 1, 2023
Last Confirmed On List
Oct 29, 2026
Last Updated
Sep 15, 2026

Cross-Source Intelligence

Risk Level

High

10 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 2026-10-29 · Updates daily

Multi-List Designation

Tradive General Trading LLC appears on 10 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (10)

United States1 list
  • us_ofac_sdn
Australia1 list
  • ca_dfatd_sema_sanctions
Other Jurisdictions8 lists
  • us_trade_csl
  • gb_fcdo_sanctions
  • eu_journal_sanctions
  • eu_fsf
  • ch_seco_sanctions
  • mc_fund_freezes
  • fr_tresor_gels_avoir
  • be_fod_sanctions

Programs & Topics

sanction

Addresses

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

Aliases (6)

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

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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.