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Capital Tap General Trading L.L.C.

Sanctioned entity
TypeOrganization[sources]
NameCAPITAL TAP GENERAL TRADING L.L.C. · Capital Tap General Trading L.L.C. · ELRAKIZA GENERAL TRADING L.L.C. · M I N S GENERAL TRADING L.L.C. · كابيتال تاب للتجارة العامة ش.ذ.م.م[sources]
Other nameCAPITAL TAP GENERAL TRADING L.L.C. · ELRAKIZA GENERAL TRADING L.L.C. · Elrakiza General Trading L.L.C. · M I N S GENERAL TRADING L.L.C. · M I N S General Trading L.L.C. · 2 more...[sources]
Incorporation date[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
ID Number826794[sources]
Registration number11337684 · E7BLUHPYD9L9 · E7CEQ6LY83H3 · K5YKPLKE4R84[sources]
SectorWholesale and retail trade[sources]
Unique Entity IDE7BLUHPYD9L9 · E7CEQ6LY83H3 · K5YKPLKE4R84[sources]
Statusnot available[sources]
Address406, BUSINESS BAY, ROYAL CLASS BUSINESS CENTRE, DUBAI, ARE · 406, Business Bay, Royal Class Business Centre, Dubai · PO Box 416657, 44 & 43, Dubai Municipality, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,391

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,260

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions112,392

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrtxstl · usgsa-s4mrtxstk · ofac-48962 · usgsa-s4mrtl8v7

For experts: raw data explorer

FactsheetData sources
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