Designation identifiers
- UKSL unique ID
- SUD0007
- OFSI group ID
- 16005
- Designation type
- Entity
- Date designated
- 12 July 2023
- Last updated
- 9 April 2025
Regimes
- The Sudan (Sanctions) (EU Exit) Regulations 2020
Designation sources
- UK
Sanctions imposed
- Asset freeze
- Director Disqualification Sanction
Official reasons
- 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.
Other information
- The Director Disqualification Sanction was imposed on 09/04/2025.
Addresses
- Lines: P.O. Box 86436
- Lines: Dubai
- Country: United Arab Emirates
!
This directory is not a substitute for sanctions compliance screening. Ownership and control rules can apply to entities that are not separately named. Verify the current official list and obtain appropriate advice.