On a sanctions listentity
CAPITAL TAP GENERAL TRADING L.L.C.
CAPITAL TAP GENERAL TRADING L.L.C. is listed on the OFAC Specially Designated Nationals (SDN) under the program SUDAN-EO14098.
Sanctions programs
Aliases (2)
- ELRAKIZA GENERAL TRADING L.L.C. (aka)
- M I N S GENERAL TRADING L.L.C. (aka)
Addresses
- 406, Business Bay, Royal Class Business Centre, Dubai, United Arab Emirates
- PO Box 416657, 44 & 43, Dubai Municipality, Dubai, United Arab Emirates
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.