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Tradive General Trading LLC

Sanctioned
تريدف للتجارة العامة ذ
Type
organization
Subtype
Country
United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
SUD0007
Asset freezeDirector disqualification
2023-07-12activeSource
Official source conditions

Asset freeze|Director Disqualification Sanction

Source ↗
Legal bases
United Kingdom
The Sudan (Sanctions) (EU Exit) Regulations 2020statutory instrument

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

  • تريدف للتجارة العامة ذOriginal script
    Arabic
    UKSL ↗
    Record provenance
    ID
    SUD0007
    SHA-256
    bc9503793c7e555367e7fcc65299f2115a68bbf49feb093fa04509d1efe6c769
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Tradive General Trading LLCPrimary name
    en
    UKSL ↗
    Record provenance
    ID
    SUD0007
    SHA-256
    bc9503793c7e555367e7fcc65299f2115a68bbf49feb093fa04509d1efe6c769
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 16005OFSI_GROUP_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SUD0007
    SHA-256
    bc9503793c7e555367e7fcc65299f2115a68bbf49feb093fa04509d1efe6c769
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • SUD0007UK_UNIQUE_ID
    Country: UK
    UKSL ↗
    Record provenance
    ID
    SUD0007
    SHA-256
    bc9503793c7e555367e7fcc65299f2115a68bbf49feb093fa04509d1efe6c769
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Countries and roles

  • United Arab EmiratesOperation
    UKSL ↗
    Record provenance
    ID
    SUD0007
    SHA-256
    bc9503793c7e555367e7fcc65299f2115a68bbf49feb093fa04509d1efe6c769
    Snapshot
    b3c67939-cd3b-4757-9438-5c02ad8c508c
    Snapshot SHA-256
    09294883bee0e472558722211704b14f8380ea439f0b9232c5cef8b6fdbd646c
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)