Lists of sanctions
3.144.17.112
07.05.2025 06:19:40

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

Identification documents (1)

Type Vessel Registration Identification: IMO

Historical data

No records
Updated: 07.05.2025. 05:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.