ESGet Pro
DataCloud USA › OFAC sanctions

Tradive General Trading L.L.C

On the SDN listEntitySUDAN-EO14098

Tradive General Trading L.L.C (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SUDAN-EO14098. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • MOTAH GENERAL TRADING, L.L.C. · aka

Addresses on file

  • P.O. Box 86436, Dubai, United Arab Emirates

OFAC remarks

Organization Established Date 11 Nov 2018; Organization Type: Non-specialized wholesale trade; Chamber of Commerce Number 1374345 (United Arab Emirates); Business Registration Number 818826 (United Arab Emirates).