Capital Tap General Trading L.L.C.

On the SDN listEntitySUDAN-EO14098

Capital Tap General Trading L.L.C. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SUDAN-EO14098. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

ELRAKIZA GENERAL TRADING L.L.C. · aka
M I N S GENERAL TRADING L.L.C. · aka

Addresses on file

406, Business Bay, Royal Class Business Centre, Dubai, United Arab Emirates
PO Box 416657, 44 & 43, Dubai Municipality, Dubai, United Arab Emirates

OFAC remarks

Organization Established Date 18 Feb 2019; Organization Type: Wholesale and retail trade; License 826794 (United Arab Emirates); Registration Number 11337684 (United Arab Emirates); Linked To: AHMMED, Abu Dharr Abdul Nabi Habiballa.