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Tradive General Trading LLC

Sanctioned

Motah General Trading LLC

Type

organization

Subtype

Country

Listings

1 · 1 Sanctioning jurisdiction

Export

Canada1 Listings

Other measure

Sanctions listings1

JurisdictionListMeasuresDateStatus

Canada

Canadian Autonomous Sanctions List

CA:sudan:part 2:5

Other measure

2025-03-05activeSource

Official source conditions

Canadian autonomous sanctions listing; exact legal consequences must be checked in the relevant SEMA or JVCFOA regulation. Regulation/regime: Sudan. Schedule/item: Part 2 / 5.

Source ↗

Legal bases

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Motah General Trading LLCAlias
Canadian Autonomous Sanctions List ↗
Record provenance
ID
CA:sudan:part 2:5
SHA-256
82ef7ef3d91a032706ad9b680fd90faaae94a89c6eb3f7f8ea9f3f8162c7b3fa
Snapshot
f1e4b92d-9186-439a-9d3e-ffcb60484ba7
Snapshot SHA-256
eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Tradive General Trading Co Arabic: تراديف للتجارة العامةOriginal script
Canadian Autonomous Sanctions List ↗
Record provenance
ID
CA:sudan:part 2:5
SHA-256
82ef7ef3d91a032706ad9b680fd90faaae94a89c6eb3f7f8ea9f3f8162c7b3fa
Snapshot
f1e4b92d-9186-439a-9d3e-ffcb60484ba7
Snapshot SHA-256
eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Tradive General Trading LLCPrimary name
Canadian Autonomous Sanctions List ↗
Record provenance
ID
CA:sudan:part 2:5
SHA-256
82ef7ef3d91a032706ad9b680fd90faaae94a89c6eb3f7f8ea9f3f8162c7b3fa
Snapshot
f1e4b92d-9186-439a-9d3e-ffcb60484ba7
Snapshot SHA-256
eec3bacdc08a4a46dd8b4b3f1d99f1b3bdbd25efba1713ba04872e328edf6deb
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)