Watchlist Profile: Tradive General Trading Llc

Global Watchlist

Name

Tradive General Trading Llc

🇦🇪

Source

UK - Sanctions List

Type

Entity

Aliases

Tradive General Trading Llc

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Additional Information

Regime: Sudan

(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.

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