SDN list · entry 43457
Tradive General Trading L.L.C
Yes. Tradive General Trading L.L.C is on OFAC's Specially Designated Nationals (SDN) list under the SUDAN-EO14098 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 43457, added on June 1, 2023. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SUDAN-EO14098 |
| Type | company or organisation |
| Added to the list | June 1, 2023 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Tradive General Trading L.L.C | Primary name | strong |
| Motah General Trading, L.L.C. | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Chamber of Commerce Number | 1374345 | United Arab Emirates |
| Business Registration Number | 818826 | United Arab Emirates |
Details published by OFAC
| Address | P.O. Box 86436, Dubai, United Arab Emirates |
|---|---|
| Organization Type: | Non-specialized wholesale trade |
Legal basis
- Executive Order 14098 (Sudan)