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Capital Tap General Trading L.L.C.

Sanctioned entity

Capital Tap General Trading L.L.C. is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CAPITAL TAP GENERAL TRADING L.L.C. · Capital Tap General Trading L.L.C. · كابيتال تاب للتجارة العامة ش.ذ.م.م				[sources]
Other name	Elrakiza General Trading L.L.C. · M I N S General Trading L.L.C. · الركيزة للتجارة العامة ذ.م.م · ام اي ان اس للتجارة العامة ش ذ م م				[sources]
Incorporation date	2019-02-18				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`826794`				[sources]
Registration number	`11337684`				[sources]
Sector	Wholesale and retail trade				[sources]
Status	not available				[sources]
Address	406, Business Bay, Royal Class Business Centre, Dubai · PO Box 416657, 44 & 43, Dubai Municipality, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-06	Last processed	2024-08-10	First seen	2024-06-06

Relationships

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,193

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 OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

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Factsheet Data sources

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