Tradive General Trading LLC

• SanctionsRecords foundSanctioned by 3 authorities: OFAC, UK OFSI, Canada. Confirmed present in a source snapshot within the last 90 days.
• Debarment & exclusion— Checked, nothing found16 sources read, none holding a record for this company.
• Ownership & control— Not scoredNot scored. No ownership, control or officer records are on file for this company, which is an absence of evidence rather than an absence of risk.
• People— Not assessedNothing has been read for this company on this dimension.
• Identity & registration— Not assessedNothing has been read for this company on this dimension.
• Jurisdiction— Not scoredNot scored. The jurisdiction lists this system reads are: EU list of high-risk third countries (AMLD Art. 9). Each names specific countries, so absence from them is not a clearance of United Arab Emirates. Separately, 14 of the sanctions authorities this system reads have designated companies registered in United Arab Emirates — a count of this corpus, not a rating of the jurisdiction.
• Court records— Not assessedNothing has been read for this company on this dimension.

• CanadaActive

  Sudan

  Designated 5 Mar 2025 · Canada Consolidated Autonomous Sanctions List

• UK OFSIActive

  Sudan

  Designated 12 Jul 2023 · UK Sanctions List (FCDO)

• OFACActive

  SUDAN-EO14098

  Designation date not published by this authority · OFAC SDN

No corporate ownership records on file for this company. Ownership is recorded only where a register or a designating authority publishes it, and coverage is thin for companies outside the jurisdictions with open beneficial-ownership registers.

No people recorded against this company. Officer and ownership data comes from national business registers, and the registers this system reads cover a different set of countries from the sanctions lists — so a sanctioned company frequently has none.

Legal name

Tradive General Trading LLC

Also known as

Tradive General Trading LLC · Motah General Trading LLC · Tradive General Trading Co Arabic: تراديف للتجارة العامة · تريدف للتجارة العامة ذ +2

Jurisdiction

AE

Registration number

1374345

Legal form

LLC — form not confirmed for this country

Industry

Non-specialized wholesale trade

First recorded here

28 Aug 2026

1. Alias recorded: تريدف للتجارة العامة ذ

   13 Sept 2026 · UK Sanctions List (FCDO)

2. Identifier recorded: REG_NUMBER 818826

   13 Sept 2026 · OFAC SDN

3. Identifier recorded: REG_NUMBER 1374345

   13 Sept 2026 · OFAC SDN

4. Sanction listed: OFAC — SUDAN-EO14098

   10 Sept 2026 · OFAC SDN

5. Alias recorded: MOTAH GENERAL TRADING, L.L.C.

   10 Sept 2026 · OFAC SDN

6. Alias recorded: TRADIVE GENERAL TRADING L.L.C

   10 Sept 2026 · OFAC SDN

No ownership test is on file for this company. The test reads who holds a company's shares from its shareholder register, and it is run each day for companies with a number in Estonia's, Latvia's or Poland's register. For a company anywhere else, no register read here states its shareholders, so the test cannot be run.

No corporate ownership records on file. This is an absence of evidence, not evidence of a simple structure — see the risk breakdown, where the ownership component is left unscored for exactly this reason.

No people recorded against this company. Officer data comes from national business registers, and a company outside those jurisdictions will have none here even when its officers are publicly known elsewhere.

Nothing to draw: this company has no recorded links to another company on file.

No address has been read for this company, so this was never checked — which is not the same as finding nothing.

Each reading is kept with the methodology version that produced it. A later reading is not a correction of an earlier one — it is a different question asked of more sources.

• Fact

  reg_number:818826

  Registered identifier

  Evidence

  43457

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  reg_number:1374345

  Registered identifier

  Evidence

  43457

  Read 13 Sept 2026 · asserted by 2 records

  Source

  OFAC SDN

  Primary source ↗

• Fact

  tradive general trading

  Legal name

  Evidence

  16005

  Read 13 Sept 2026 · asserted by 4 records

  Source

  UK Sanctions List (FCDO) and 3 other sources

  Primary source ↗

• Fact

  AE

  Jurisdiction

  Evidence

  16005

  Read 13 Sept 2026 · asserted by 3 records

  Source

  UK Sanctions List (FCDO) and 2 other sources

  Primary source ↗

• Fact

  UK OFSI — Sudan

  Designation

  Evidence

  16005

  Read 13 Sept 2026 · asserted by 2 records

  Source

  UK Sanctions List (FCDO) and 1 other source

  Primary source ↗

• Fact

  OFAC — SUDAN-EO14098

  Designation

  Evidence

  43457

  Read 10 Sept 2026

  Source

  OFAC SDN

  Primary source ↗

• Fact

  Canada — Sudan

  Designation

  Evidence

  sudan-Part 2-5-tradive-general-trading-llc

  Read 28 Aug 2026 · in force from 5 Mar 2025

  Source

  Canada Consolidated Autonomous Sanctions List

  Primary source ↗

Records from these sources are matched into one company only on a shared identifier, or by a human reviewer — never on name similarity alone. How this works. Not legal or compliance advice: check the originals before acting on anything here.

TRUE

A source states it. Rendered as a fact, with the source attached.

FALSE

A source explicitly denies it. Rare, and never inferred from silence.

UNKNOWN

Checked, nothing found. Rendered as an em dash, never as 0 or "no".

NOT_ASSESSED

Never checked — nothing was read here. Excluded from coverage, and not counted as clean.

11 records on this company — identifiers, aliases, officers, listings, figures — each carry the source that wrote them and are shown beside their own entries. The fields above are different: the entities table has no source column, so what is shown is every source whose stored payload contains the value verbatim. That is strong evidence, not proof of which write landed it, and where nothing contains the value the row says so instead of naming a plausible source.

Registration number

1374345AEvia OFAC SDN

Registration number

818826AEvia OFAC SDN