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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Capital Tap General Trading L.L.C. · ELRAKIZA GENERAL TRADING L.L.C. · M I N S GENERAL TRADING L.L.C. · كابيتال تاب للتجارة العامة ش.ذ.م.م | [sources] | |||
| Alias | 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 | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 826794 | [sources] | |||
| Registration number | 11337684 | [sources] | |||
| Sector | Wholesale and retail trade | [sources] | |||
| Unique Entity ID | E7BLUHPYD9L9 · E7CEQ6LY83H3 · K5YKPLKE4R84 | [sources] | |||
| Address | 406, BUSINESS BAY, ROYAL CLASS BUSINESS CENTRE, DUBAI, ARE · 406, Business Bay, Royal Class Business Centre, Dubai · PO Box 416657, 44 & 43, Dubai Municipality, Dubai | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ELRAKIZA GENERAL TRADING L.L.C., M I N S GENERAL TRADING L.L.C.)
(also CAPITAL TAP GENERAL TRADING L.L.C.)
(also CAPITAL TAP GENERAL TRADING L.L.C.)
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtl8v7 · ofac-48962 · ofac-pr-003781b493025239d4c36269e492d440f1ee7c81 · usgsa-s4mrtxstl · usgsa-s4mrtxstkFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 406, Business Bay, Royal Class Business Centre, Dubai | United Arab Emirates | |
| PO Box 416657, 44 & 43, Dubai Municipality, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Sudanese Paramilitary Leader, Weapons Supplier, and Related Companies | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| ABO ZER ABDELNABI HABIBALLA AHMMED Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sudan and Darfur Sanctions | - | - |