OFAC UID 48962 · SDN · Entity
CAPITAL TAP GENERAL TRADING L.L.C.
- List
- SDN
- Type
- Entity
- Programs
- SUDAN-EO14098
- Designated
- Jun 6, 2024
Also known as
- ELRAKIZA GENERAL TRADING L.L.C. · a.k.a.
- M I N S GENERAL TRADING L.L.C. · a.k.a.
Addresses
- 406, Business Bay, Royal Class Business Centre Dubai United Arab Emirates
- PO Box 416657, 44 & 43 Dubai Municipality, Dubai United Arab Emirates
Identifiers
- Registration Number: 11337684 (United Arab Emirates)
- License: 826794 (United Arab Emirates)
- Organization Established Date: 18 Feb 2019
- Organization Type:: Wholesale and retail trade
Remarks
(Linked To: AHMMED, Abu Dharr Abdul Nabi Habiballa)