Tradive General Trading LLC
List
| Type | Entity |
|---|---|
| List name | United Kingdom |
| Programs (1) | Sudan |
| Listed (1) | 12.07.2023 |
Names (2)
| Last name/Name | Tradive General Trading LLC |
|---|---|
| Full name/Name | Tradive General Trading LLC |
| Type | Primary name |
| Full name/Name | تريدف للتجارة العامة ذ |
|---|---|
| Type | Non-Latin script |
| Remark | Language: Arabic |
Addresses (1)
| Country | United Arab Emirates |
|---|
Notes (1)
| Tradive 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. |
Historical data
No records
Updated: 01.05.2025. 21:15
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