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Database freshness: 2026-08-14
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TG
Tradive General Trading L.L.C
Sanctioned
Motah General Trading, L.L.C.
Type
organization
Subtype
Country
United Arab Emirates
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
43457
Asset freeze
2023-06-01
active
Source
Legal bases
United States
Executive Order 14098 (Sudan)
executive order
Source
