Last Updated: January 19, 2026
TRADIVE GENERAL TRADING L.L.C
Aliases
MOTAH GENERAL TRADING, L.L.C.
Nationality
United Arab Emirates; United Arab Emirates
Address
P.O. Box 86436, Dubai, United Arab Emirates
Reg. ID
1374345, Chamber of Commerce Number; 818826, Business Registration Number
Official reason
Tradive General Trading L.L.C. is a front company controlled by RSF Major Algoney Hamdan Dagalo. Based in the UAE, Tradive General Trading L.L.C. is a procurement company that has purchased vehicles for the RSF in the past. Some of these vehicles may have been retrofitted with machine guns for the RSF to use to patrol the streets of Khartoum and el...
Other Information
https://home.treasury.gov/news/press-releases/jy1514
Date of listing
2023-06-01
Program information
Authority
US
Program
Executive Order 14098 Imposing Sanctions on Certain Persons Destabilizing Sudan and Undermining the Goal of a Democratic Transition
Regime
OFAC country specific
Target State
Sudan
Measures
Blocking Property, Suspending Entry
Sanctions Portfolio
• https://www.state.gov/risks-and-considerations-for-u-s-businesses-operating-in-sudan/
Official Information
E.O. 14098 of May 4, 2023, among other things, authorizes the imposition of sanctions on foreign persons to address the situation in Sudan following the military’s seizure of power in October 2021 and the outbreak of inter-service fighting in April 2023, and to support a transition to democracy and civilian transitional government in Sudan.
Additional Details
SDN
Program URL