Entity record
TRADIVE GENERAL TRADING L.L.CCompany
TRADIVE GENERAL TRADING L.L.C appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SUDAN-EO14098; reflected as observed on 2026-04-23.
Also known as
- MOTAH GENERAL TRADING, L.L.C.
Designations
- Designated by US OFAC under program SUDAN-EO14098. Other entities under SUDAN-EO14098
Key properties
- Registration
- 818826
Identifiers
- Chamber of Commerce Number
- 1374345 · United Arab Emirates
- Business Registration Number
- 818826 · United Arab Emirates
- Organization Type:
- Non-specialized wholesale trade
- Organization Established Date
- 11 Nov 2018
Addresses
P.O. Box 86436, Dubai, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
TRADIVE GENERAL TRADING L.L.C. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/tradive-general-trading-l-l-c-nkf1b1c511/
Machine-readable export (FTM + lineage): /companies/tradive-general-trading-l-l-c-nkf1b1c511/entity.json