Lists › OFAC SDN › ofac_sdn-48962
CAPITAL TAP GENERAL TRADING L.L.C.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48962.
Programs
Names and aliases
| CAPITAL TAP GENERAL TRADING L.L.C. | primary |
| ELRAKIZA GENERAL TRADING L.L.C. | alias (strong) |
| M I N S GENERAL TRADING L.L.C. | alias (strong) |
Identifiers
| Registration Number | 11337684 | United Arab Emirates |
| License | 826794 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | 406, Business Bay, Royal Class Business Centre Dubai United Arab Emirates; PO Box 416657, 44 & 43 Dubai Municipality, Dubai United Arab Emirates |
Remarks (as published)
(Linked To: AHMMED, Abu Dharr Abdul Nabi Habiballa)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.