Capital Tap General Trading L.L.C.

Active exclusionSpecial Entity Designation

Capital Tap General Trading L.L.C. has an active exclusion in the System for Award Management (SAM.gov), entered by the OFAC effective Jun 6, 2024. Type: Prohibition/Restriction. While active, the party cannot receive new federal contracts, subcontracts or grants unless an agency grants a compelling-reason exception.

UEI: K5YKPLKE4R84
Physical address: 406 BUSINESS BAY ROYAL CLASS BUSINESS CENTRE, DUBAI
Exclusion type: Prohibition/Restriction
Program: Reciprocal
Excluding agency: OFAC
Active since: Jun 6, 2024
Termination: Indefinite
Cross-reference: (also M I N S GENERAL TRADING L.L.C., ELRAKIZA GENERAL TRADING L.L.C.)

Agency comments

Redacted for Security Reasons