Tradive General Trading L.L.C OFAC sanctioned

Organization · AE · program US-DARFUR · view on treasury.gov ↗

Why on the list

SUDAN-EO14098 - Executive Order 14098 (Sudan)

Key facts

OFAC UID: 612227621
Type: Organization
Sanctions program: US-DARFUR
Country: AE
Aliases tracked: 1

Aliases / AKAs

Motah General Trading, L.L.C. (a.k.a.)

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