Tradive General Trading LLC - Sanctions record
216.73.216.174
15.08.2025 08:32:52
Tradive General Trading LLC - Sanctions record

Tradive General Trading LLC

List

Type Entity
List name Canada
Programs (1) Sudan / Soudan
Listed (1) 05.03.2025
Date of publication 18.03.2025

Names (2)

Full name/Name Tradive General Trading LLC
Type Name
Full name/Name Motah General Trading LLC, Tradive General Trading Co Arabic: تراديف للتجارة العامة
Type Alias

Addresses (1)

Country Sudan
Full address Sudan / Soudan

Historical data

No records
Updated: 15.08.2025. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.