Tradive General Trading L.L.C

Active exclusionSpecial Entity Designation

Tradive General Trading L.L.C has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jun 1, 2023. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI
EZJRJQLP5RQ3
Physical address
P O BOX 86436, DUBAI
Exclusion type
Prohibition/Restriction
Program
Reciprocal
Excluding agency
OFAC
Active since
Jun 1, 2023
Termination
Indefinite
Cross-reference
(also MOTAH GENERAL TRADING, L.L.C., MOTAH GENERAL TRADING, L.L.C.)

Agency comments

Redacted for Security Reasons