Contents
- Addresses P.O. Box 86436, Dubai, United Arab Emirates
- Identifiers UKSL SUD0007. OFSI group 16005
- Names Primary name: Tradive General Trading LLC. Non-Latin: تريد…
- Sanctions Asset freeze, Director Disqualification Sanction (indicato…
- Other information The Director Disqualification Sanction was imposed on 09/0…
- Statement of reasons Tradive General Trading LLC (TRADIVE) is an involved perso…
SUD0007Tradive General Trading LLC#
Entity · designated 2023-07-12 under The Sudan (Sanctions) (EU Exit) Regulations 2020 · UK listing · entry last updated 2025-04-09
AddressesP.O. Box 86436, Dubai, United Arab Emirates
IdentifiersUKSL SUD0007. OFSI group 16005
NamesPrimary name: Tradive General Trading LLC. Non-Latin: تريدف للتجارة العامة ذ [Arabic]
SanctionsAsset freeze, Director Disqualification Sanction (indicators: asset freeze, director disqualification sanction). Regime: The Sudan (Sanctions) (EU Exit) Regulations 2020. Source: UK. Designated 2023-07-12.
Other informationThe Director Disqualification Sanction was imposed on 09/04/2025.
Statement of reasonsTradive General Trading LLC (TRADIVE) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its association with, support for and supply of the RSF with funds and supplies. The RSF, as a party to the conflict in Sudan, threatens the peace, stability and security of Sudan. TRADIVE is itself responsible for activity which threatens the peace, stability and security of Sudan because it funds and supplies one of the main parties to the conflict.
Contains public sector information licensed under the Open Government Licence v3.0.