On a sanctions listentity
TRADIVE GENERAL TRADING L.L.C
TRADIVE GENERAL TRADING L.L.C is listed on the OFAC Specially Designated Nationals (SDN) under the program SUDAN-EO14098.
Sanctions programs
Aliases (1)
- MOTAH GENERAL TRADING, L.L.C. (aka)
Addresses
- P.O. Box 86436, Dubai, United Arab Emirates
Remarks
Organization Established Date 11 Nov 2018; Organization Type: Non-specialized wholesale trade; Chamber of Commerce Number 1374345 (United Arab Emirates); Business Registration Number 818826 (United Arab Emirates).