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Sanctions Screening

Note: Results may include potential matches and should be reviewed in accordance with your internal compliance procedures.

Screening Results

Sanctioned Entity Found

TRADIVE GENERAL TRADING L.L.C

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-18 23:26:22

Accuracy: 90

Information:

SUDAN-EO14098
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).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TRADIVE GENERAL TRADING LLC

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-18 23:26:22

Accuracy: 80

Information:

Address: P.O. Box 86436, Dubai, United Arab Emirates
Regime: Sudan
Info: (UK Sanctions List Ref):SUD0007. (UK Statement of 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.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

TRADIVE GENERAL TRADING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-18 23:26:22

Accuracy: 80

Information:

SUDAN-EO14098
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).

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV

TRADIVE GENERAL TRADING

Date of Birth: 0000-00-00

Type: organization

Updated: 2026-03-18 23:26:22

Accuracy: 80

Information:

Address: P.O. Box 86436, Dubai, United Arab Emirates
Regime: Sudan
Info: (UK Sanctions List Ref):SUD0007. (UK Statement of 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.

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

Tradive General Trading Co

Date of Birth: 0000-00-00

Type: individual

Updated: 2026-03-18 23:26:22

Accuracy: 80

Information:

Remark: Type of entity: Limited Company.
Date of registration: 2018.
a company based in the United Arab Emirates.
director and ultimate beneficial owner is Algoney Hamdan Dagalo
Address: Dubai, UNITED ARAB EMIRATES

Source: https://data.europa.eu/data/datasets/consolidated-list-of-persons-groups-and-entities-subject-to-eu-financial-sanctions