Entity record
CAPITAL TAP GENERAL TRADING L.L.C.Company
CAPITAL TAP GENERAL TRADING L.L.C. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SUDAN-EO14098; reflected as observed on 2026-04-23.
Also known as
- ELRAKIZA GENERAL TRADING L.L.C.
- M I N S GENERAL TRADING L.L.C.
Designations
- Designated by US OFAC under program SUDAN-EO14098. Other entities under SUDAN-EO14098
Source remarks: (Linked To: AHMMED, Abu Dharr Abdul Nabi Habiballa) (official source)
Key properties
- Registration
- 11337684
Identifiers
- Registration Number
- 11337684 · United Arab Emirates
- License
- 826794 · United Arab Emirates
- Organization Established Date
- 18 Feb 2019
- Organization Type:
- Wholesale and retail trade
Addresses
406, Business Bay, Royal Class Business Centre, Dubai, United Arab EmiratesPO Box 416657, 44 & 43, Dubai Municipality, Dubai, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
CAPITAL TAP GENERAL TRADING L.L.C.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/capital-tap-general-trading-l-l-c-nka866be4c/
Machine-readable export (FTM + lineage): /companies/capital-tap-general-trading-l-l-c-nka866be4c/entity.json