OrganisationCurrently listed

Tradive General Trading Co

Listed by UK Sanctions List, EU Consolidated List, SECO (Switzerland)
United Arab Emirates
First listed 2023-07-12
2 aliases

List entries (3)

Raw record available under each Source badge

EU Consolidated ListActive listingID 161658

Source

Verified: copied from a structured field of an authoritative source

Source: EU Consolidated List
Retrieved: 2026-09-29
Source date: 2024-01-22
Extractor: eu-xml-parser

Raw evidence

<sanctionEntity designationDate="2024-01-22" designationDetails="" unitedNationId="" euReferenceNumber="EU.11096.28" logicalId="161658">
        <regulation regulationType="amendment" organisationType="council" publicationDate="2024-01-22" entryIntoForceDate="2024-01-22" numberTitle="2024/384 (OJ L22012024)" programme="SDNZ" logicalId="190361">
            <publicationUrl>https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384</publicationUrl>
        </regulation>
        <subjectType code="enterprise" classificationCode="E"/>
        <nameAlias firstName="" middleName="" lastName="" wholeName="Tradive General Trading Co" function="" title="" nameLanguage="EN" strong="true" regulationLanguage="en" logicalId="161660">
            <remark>Type of entity: Limited Company.
Date of registration: 2018.
a company based in the United Arab Emirates.
director and ultimate beneficial owner is Algoney Hamdan Dagalo</remark>
            <regulationSummary regulationType="amendment" publicationDate="2024-01-22" numberTitle="2024/384 (OJ L22012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384"/>
        </nameAlias>
        <address city="Dubai" street="" poBox="P.O. Box 86436" zipCode="" region="" place="" asAtListingTime="false" countryIso2Code="AE" countryDescription="UNITED ARAB EMIRATES" regulationLanguage="en" logicalId="161659">
            <regulationSummary regulationType="amendment" publicationDate="2024-01-22" numberTitle="2024/384 (OJ L22012024)" publicationUrl="https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384"/>
        </address>
    </sanctionEntity>

Name on list: Tradive General Trading Co
Programmes / regimes: SDNZ
Listed on: 2024-01-22
Last updated: 2024-01-22
Countries: United Arab Emirates
Addresses: P.O. Box 86436, Dubai, UNITED ARAB EMIRATES
Identifiers: EU reference: EU.11096.28
Legal act: 2024/384 (OJ L22012024) – https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202400384
Remarks: Type of entity: Limited Company. Date of registration: 2018. a company based in the United Arab Emirates. director and ultimate beneficial owner is Algoney Hamdan Dagalo

SECO (Switzerland)Active listingID 73705

Source

Verified: copied from a structured field of an authoritative source

Source: SECO (Switzerland)
Retrieved: 2026-09-29
Source date: 2024-04-10
Extractor: seco-xml-parser

Raw evidence

<target ssid="73705"><sanctions-set-id>73477</sanctions-set-id><entity><identity ssid="73711" main="true"><name ssid="73714" name-type="primary-name" quality="good" lang="eng"><name-part order="1" name-part-type="whole-name"><value>Tradive General Trading Co</value></name-part></name><day-month-year ssid="73713" year="2018" calendar="Gregorian" quality="low"/><address ssid="73712" place-id="1770" quality="good"><p-o-box>86436</p-o-box></address></identity><justification ssid="73706">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).</justification><justification ssid="73707">Tradive is part of the RSF’s commercial network which generates stable revenue for the RSF enabling them to finance and continue the conflict in Sudan. It is used as an RSF front company, channelling substantial sums into and out of the RSF, and enabling the purchase of material to support RSF operations.</justification><justification ssid="73708">For instance, Tradive has purchased vehicles for the RSF, including Toyota Hilux and Land Cruiser pick-up trucks, which are often converted into highly mobile “technicals”, which are armed desert vehicles. In the first half of 2019, more than one thousand such vehicles were imported into Sudan from the UAE. These converted vehicles have been used by the RSF for a long time and continue to be used by it in the conflict in Sudan, in particular to patrol the areas under RSF control.</justification><justification ssid="73709">Therefore, Tradive General Trading Co provides support for RSF actions that threaten the peace, stability and security of Sudan.</justification><other-information ssid="73710">Type of entity: Limited Company</other-information></entity><modification modification-type="listed" enactment-date="2024-04-10" publication-date="2024-04-10" effective-date="2024-04-10"/></target>

Name on list: Tradive General Trading Co
Programmes / regimes: Sudan
Listed on: 2024-04-10
Last updated: 2024-04-10
Countries: United Arab Emirates
Addresses: 86436, Dubai, United Arab Emirates
Remarks: 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 in Sudan. It is used as an RSF front company, channelling substantial sums into and out of the RSF, and enabling the purchase of material to support RSF operations. For instance, Tradive has purchased vehicles for the RSF, including Toyota Hilux and Land Cruiser pick-up trucks, which are often converted into highly mobile “technicals”, which are armed desert vehicles. In the first half of 2019, more than one thousand such vehicles were imported into Sudan from the UAE. These converted vehicles have been used by the RSF for a long time and continue to be used by it in the conflict in Sudan, in particular to patrol the areas under RSF control. Therefore, Tradive General Trading Co provides support for RSF actions that threaten the peace, stability and security of Sudan. Type of entity: Limited Company

UK Sanctions ListActive listingID SUD0007

Source

Verified: copied from a structured field of an authoritative source

Source: UK Sanctions List
Retrieved: 2026-09-29
Source date: 2025-04-09
Extractor: uk-xml-parser

Raw evidence

<Designation>
    <LastUpdated>09/04/2025</LastUpdated>
    <DateDesignated>12/07/2023</DateDesignated>
    <UniqueID>SUD0007</UniqueID>
    <OFSIGroupID>16005</OFSIGroupID>
    <Names>
      <Name>
        <Name6>Tradive General Trading LLC </Name6>
        <NameType>Primary Name</NameType>
      </Name>
    </Names>
    <NonLatinNames>
      <NonLatinName>
        <NameNonLatinScript>تريدف للتجارة العامة ذ</NameNonLatinScript>
        <NonLatinScriptType>Arabic</NonLatinScriptType>
        <NonLatinScriptLanguage>Arabic</NonLatinScriptLanguage>
      </NonLatinName>
    </NonLatinNames>
    <RegimeName>The Sudan (Sanctions) (EU Exit) Regulations 2020</RegimeName>
    <IndividualEntityShip>Entity</IndividualEntityShip>
    <DesignationSource>UK</DesignationSource>
    <SanctionsImposed>Asset freeze|Director Disqualification Sanction</SanctionsImposed>
    <SanctionsImposedIndicators>
      <AssetFreeze>true</AssetFreeze>
      <ArmsEmbargo>false</ArmsEmbargo>
      <TargetedArmsEmbargo>false</TargetedArmsEmbargo>
      <CharteringOfShips>false</CharteringOfShips>
      <ClosureOfRepresentativeOffices>false</ClosureOfRepresentativeOffices>
      <CrewServicingOfShipsAndAircraft>false</CrewServicingOfShipsAndAircraft>
      <Deflag>false</Deflag>
      <PreventionOfBusinessArrangements>false</PreventionOfBusinessArrangements>
      <ProhibitionOfPortEntry>false</ProhibitionOfPortEntry>
      <TravelBan>false</TravelBan>
      <PreventionOfCharteringOfShips>false</PreventionOfCharteringOfShips>
      <PreventionOfCharteringOfShipsAndAircraft>false</PreventionOfCharteringOfShipsAndAircraft>
      <TechnicalAssistanceRelatedToAircraft>false</TechnicalAssistanceRelatedToAircraft>
      <TrustServicesSanctions>false</TrustServicesSanctions>
      <DirectorDisqualificationSanction>true</DirectorDisqualificationSanction>
    </SanctionsImposedIndicators>
    <OtherInformation>The Director Disqualification Sanction was imposed on 09/04/2025.</OtherInformation>
    <UKStatementofReasons>
Tradive
 General Trading LLC (TRADIVE) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its association with, support for and supply of the RSF with funds and supplies. The RSF, as a party to the conflict in Sudan, threatens the peace, stability and security of Sudan. TRADIVE is itself responsible for activity which threatens the peace, stability and security of Sudan because it funds and supplies one of the main parties to the conflict. 
</UKStatementofReasons>
    <Addresses>
      <Address>
        <AddressLine1>P.O. Box 86436</AddressLine1>
        <AddressLine6>Dubai</AddressLine6>
        <AddressCountry>United Arab Emirates</AddressCountry>
      </Address>
    </Addresses>
  </Designation>

Name on list: Tradive General Trading LLC
Programmes / regimes: Sudan (Sanctions) (EU Exit) Regulations 2020
Listed on: 2023-07-12
Last updated: 2025-04-09
Aliases: تريدف للتجارة العامة ذ
Countries: United Arab Emirates
Addresses: P.O. Box 86436, Dubai, United Arab Emirates
Identifiers: OFSI group ID: 16005
Remarks: Tradive General Trading LLC (TRADIVE) is an involved person under the Sudan (Sanctions) (EU Exit) Regulations 2020, through its association with, support for and supply of the RSF with funds and supplies. The RSF, as a party to the conflict in Sudan, threatens the peace, stability and security of Sudan. TRADIVE is itself responsible for activity which threatens the peace, stability and security of Sudan because it funds and supplies one of the main parties to the conflict. The Director Disqualification Sanction was imposed on 09/04/2025. Sanctions imposed: Asset freeze|Director Disqualification Sanction

Linked parties & vessels (0)

No linked parties recorded on the lists.

Timeline

No list changes detected since monitoring began.

About these lists

UK Sanctions List (UK Foreign, Commonwealth & Development Office): UK financial, trade and shipping sanctions designations, including specified ships. Official page.

EU Consolidated Financial Sanctions List (European Commission (DG FISMA)): Persons, groups and entities subject to EU financial sanctions, with legal acts. Official page.

Swiss SECO Sanctions List (State Secretariat for Economic Affairs SECO): Persons, entities and objects subject to Swiss sanctions under the Embargo Act. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.