TRADIVE GENERAL TRADING LLC

Restricted

TRADIVE GENERAL TRADING LLC is found actively sanctioned on 4 sanction lists.

TRADIVE GENERAL TRADING LLC is subject to Restricted. See the individual lists below.

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We have found 3 different aliases by which TRADIVE GENERAL TRADING LLC is known as:

Country

United Arab Emirates

Our sanctions database shows 3 different Addresses for TRADIVE GENERAL TRADING LLC:

Address 1 : P.O. Box 86436 Dubai , United Arab Emirates

Address 2 : P.O., Box, 86436, Dubai, United, Arab, Emirates

Address 3 : P.O. Box 86436 Dubai United Arab Emirates

ID Details

ID TYPE : Ofsi group id

ID NUMBER : 11 Nov 2018

ID TYPE : Organization Established Date

ID NUMBER : Non-specialized wholesale trade

ID TYPE : Organization Type:

ID NUMBER : 1374345

ID TYPE : Chamber of Commerce Number

ID NUMBER : 818826

ID TYPE : Business Registration Number

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TRADIVE GENERAL TRADING LLC Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
HM Treasury’s Investment Ban List	Office of the Registrar of Indigenous Corporations Australia	Dec 7, 2023	active
HM Treasury’s Consolidated List of Financial Sanctions Targets in the UK	Office of the Registrar of Indigenous Corporations Australia	Jul 12, 2023	active
UK Sanctions List	Foreign, Commonwealth and Development Office of United Kingdom	Dec 7, 2023	active
Specially Designated Nationals List	U.S. Department of The Treasury	Jan 6, 2023	active