Last Updated: January 17, 2025
Tradive General Trading Co
Address
P.O. Box 86436, Dubai, United Arab Emirates
Linked to
https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384
Official reason
Tradive General Trading Co (Tradive) is a company based in the UAE whose director and ultimate beneficial owner is RSF Major Algoney Hamdan Dagalo, the youngest brother of Mohammed Hamdan Dagalo (Hemedti). Tradive is part of the RSF’s commercial network which generates stable revenue for the RSF enabling them to finance and continue the conflict...
Other Information
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202400384
Date of listing
2024-01-22
Program information
Authority
EU
Program
Restrictive measures in view of activities undermining the stability and the political transition of Sudan
Regime
EU country specific
Target State
Sudan
Measures
Asset freeze and prohibition to make funds available, Restrictions on admission
Sanctions Portfolio
- All assets of the listed persons and entities should be frozen. It is also prohibited to make any funds or assets directly or indirectly available to them. - Member States shall enforce travel restrictions on persons listed in the Annex of Council Decision (CFSP) 2023/2135.
Official Information
On 5 July 2023, the EU strongly condemned the ongoing fighting in Sudan, as well as the continued refusal of the parties to the conflict to seek a peaceful solution. The EU expressed its readiness to consider the use of all means at its disposal, including restrictive measures, to contribute to putting an end to the conflict and encourage peace. I...
Program URL
https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202302135