Tradive General Trading L L C
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Tradive General Trading L.L.C | Nombre : | Tradive General Trading L.L.C | | Alias : | Motah General Trading, L.L.C.; TRADIVE GENERAL TRADING L.L.C; Tradive General Trading LLC; تريدف للتجارة العامة ذ | | País : | ae | | Dirección : | P.O. BOX 86436, DUBAI, ARE;P.O. Box 86436, Dubai;P.O. Box 86436, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates;P.O. Box 86436, Dubai, United Arab Emirates | | Referencia : | 1374345; 5086579362; 818826; EZJRJQLP5RQ3 | | Sanciones : | Reciprocal - 2023-06-01;SDN List - Executive Order 14098 (Sudan);Sudan - Tradive General Trading LLC (TRADIVE) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its association with, support for and supply of the RSF with funds and supplies. The RSF, as a party to the conflict in Sudan, threatens the peace, stability and security of Sudan. TRADIVE is itself responsible for activity which threatens the peace, stability and security of Sudan because it funds and supplies one of the main parties to the conflict. - Asset Freeze Targets - 2023;"The Sudan (Sanctions) (EU Exit) Regulations 2020 - Tradive
General Trading LLC (TRADIVE) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its association with, support for and supply of the RSF with funds and supplies. The RSF, as a party to the conflict in Sudan, threatens the peace, stability and security of Sudan. TRADIVE is itself responsible for activity which threatens the peace, stability and security of Sudan because it funds and supplies one of the main parties to the conflict. - 2023-07-12" | | Fuente : | PermID Open Data;UK FCDO Sanctions List;UK HMT/OFSI Consolidated List of Targets;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Fecha : | 2024-06-28T07:55:04 |
Tradive General Trading L.L.C | Detalle : | Tradive General Trading L.L.C | | Tipo : | Company | | Nombre Completo : | TRADIVE GENERAL TRADING L.L.C; Tradive General Trading L.L.C; Tradive General Trading LLC | | Alias : | تريدف للتجارة العامة ذ; Motah General Trading, L.L.C. | | Ubicación : | addr-853133412f30b06bc0112cee8d8de744fddce5de; P.O. Box 86436, Dubai; Address; Dubai; ae; P.O. Box 86436; P.O. Box 86436, Dubai; ; us_ofac_sdn; 2023-11-02T16:38:16; 2024-07-25T12:10:02; 2023-11-02T16:38:16; ; addr-3ee24cbc519654d53205c185f3c19f36046d7dd9; P.O. Box 86436, Dubai; Address; P.O. Box 86436, Dubai; ae; ; gb_hmt_sanctions; 2023-07-12T12:11:48; 2024-07-25T12:14:03; 2023-07-12T12:11:48; | | País : | ae | | Dirección : | P.O. Box 86436, Dubai; P.O. Box 86436, Dubai, United Arab Emirates; P.O. BOX 86436, DUBAI, ARE; P.O. Box 86436, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates | | Sanciones : | gb-fcdo-7b451104294a3db36a3706a439f3d59c54333f16; The Sudan (Sanctions) (EU Exit) Regulations 2020; Sanction; The Sudan (Sanctions) (EU Exit) Regulations 2020; NK-LHE6ovcfxCcfStdLUVUZRb; 2023-07-12; UK; Foreign, Commonwealth & Development Office; Asset freeze; https://www.gov.uk/government/publications/the-uk-sanctions-list; 2023-07-12; Tradive
General Trading LLC (TRADIVE) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its association with, support for and supply of the RSF with funds and supplies. The RSF, as a party to the conflict in Sudan, threatens the peace, stability and security of Sudan. TRADIVE is itself responsible for activity which threatens the peace, stability and security of Sudan because it funds and supplies one of the main parties to the conflict.; SUD0007; gb; ; gb_fcdo_sanctions; 2024-05-09T21:39:15; 2024-07-25T12:40:03; 2024-06-23T20:40:03; ; gb-hmt-9aa075e68dd25cf83f729c6c648d9d7406327282; Sudan; Sanction; NK-LHE6ovcfxCcfStdLUVUZRb; 2023; 2023; Tradive General Trading LLC (TRADIVE) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its association with, support for and supply of the RSF with funds and supplies. The RSF, as a party to the conflict in Sudan, threatens the peace, stability and security of Sudan. TRADIVE is itself responsible for activity which threatens the peace, stability and security of Sudan because it funds and supplies one of the main parties to the conflict.; SUD0007; Sudan; 2023; UK; Office of Financial Sanctions Implementation; Asset freeze; gb; Asset Freeze Targets; https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets; ; gb_hmt_sanctions; 2023-07-12T12:11:48; 2024-07-25T12:14:03; 2023-10-17T12:01:46; ; ofac-50f6f537770e05df6d2f45599778a38e34541c24; SDN List; Sanction; SUDAN-EO14098; Block; SDN List; 43457; NK-LHE6ovcfxCcfStdLUVUZRb; Office of Foreign Assets Control; https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; us; Executive Order 14098 (Sudan); ; us_ofac_sdn; 2023-06-01T14:36:23; 2024-07-25T12:10:02; 2024-06-23T20:10:01; ; usgsa-2e201f7b146c255eb4dc6c00fa483a0f035afdfe; Reciprocal; Sanction; TREAS-OFAC; S4MRQM3VG; Prohibition/Restriction; 2023-08-17; Reciprocal; https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public; us; 2023-06-01; NK-LHE6ovcfxCcfStdLUVUZRb; PII data has been masked from view; ; us_sam_exclusions; 2024-06-14T06:55:20; 2024-07-25T07:55:02; 2024-06-14T06:55:20; | | Fuente : | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43457; https://permid.org/1-5086579362 | | Tema : | sanction | | Información : | us_ofac_sdn; permid; us_trade_csl; gb_fcdo_sanctions; gb_hmt_sanctions; us_sam_exclusions |
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