Official US Government Sanctions List
Last Registry Update: April 07, 2026
Entity

TRADIVE GENERAL TRADING L.L.C

● Active Sanction | Registry ID: 43457 | Last Updated: 2023-06-01

Sanctions Basis

Programs SUDAN-EO14098
Legal Authorities Executive Order 14098 (Sudan)
Sanctions Types Block

Identification Features

Organization Established Date 11 Nov 2018
Organization Type: Non-specialized wholesale trade

Official IDs

  • Business Registration Number:
    818826
  • Chamber of Commerce Number:
    1374345

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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