Tradive General Trading LLC

Recorded on 2 lists · entity

This page reproduces what the official lists record, nothing more. A name is not an identification: names repeat, transliterate differently and appear in different orders. Verify against the official source before acting on anything here.

Aggregates

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Recorded name variants

Of which weak aliases

match on these is far less certain

Programmes cited

Recorded addresses

First seen in a list version

—

Entry types

entity, Entity

Recorded relationship graph

Recorded sanctions relationships only; absence of an edge is not evidence of absence.

sanctioned entitysanction entryaliasweak aliasprogramaddress9 nodes · 8 edges

Timeline

stored source-backed state changes

No sanction change events are recorded for this entity.

Source documents

versioned list provenance

List	Last published	Official
CA · Part 2:5:tradive general trading llc	—	Unknown source ↗
UK · 16005	—	UK OFSI ↗

CA · entry Part 2:5:tradive general trading llc

list version published —

Recorded name	Kind
Tradive General Trading LLC	Primary name
Motah General Trading LLC, Tradive General Trading Co Arabic: تراديف للتجارة العامة	Alias

Programmes

Part 2

Addresses recorded

—

Source: Global Affairs Canada · as of —

Show stored source record

{
  "addresses": [],
  "countries": [
    "Sudan / Soudan"
  ],
  "details": [
    "DateOfListing: 2025-03-05",
    "Country: Sudan / Soudan"
  ],
  "primary_name_published": true,
  "programs": [
    "Part 2"
  ]
}

UK · entry 16005

list version published —

Recorded name	Kind
Tradive General Trading LLC	Primary name

Programmes

Sudan

Addresses recorded

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

Source: UK OFSI · as of —

Show stored source record

{
  "addresses": [
    "P.O. Box 86436, Dubai, United Arab Emirates"
  ],
  "primary_name_published": true,
  "programs": [
    "Sudan"
  ]
}