Lists › UK Sanctions List › uk_fcdo-SUD0007
Tradive General Trading LLC
Organization on the UK Sanctions List, listed July 12, 2023. Source reference SUD0007.
Programs
The Sudan (Sanctions) (EU Exit) Regulations 2020
Names and aliases
| Tradive General Trading LLC | primary |
| تريدف للتجارة العامة ذ | alias (strong) |
Details
| Countries |  United Arab Emirates |
| Addresses | P.O. Box 86436 Dubai United Arab Emirates |
Remarks (as published)
The Director Disqualification Sanction was imposed on 09/04/2025.
Data republished from Foreign, Commonwealth & Development Office (FCDO) — Contains public sector information licensed under the Open Government Licence v3.0 (FCDO). KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.