Statements: ELRAKIZA GENERAL TRADING L.L.C.

Canonical ID: NK-X8YmX8F4JfV6dEL5nAQNS6 · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address406, BUSINESS BAY, ROYAL CLASS BUSINESS CENTRE, DUBAI, AREengus_sam_exclusionsusgsa-s4mrtxstl
LegalEntity:address406, BUSINESS BAY, ROYAL CLASS BUSINESS CENTRE, DUBAI, AREengus_sam_exclusionsusgsa-s4mrtxstk
Organization:addressPO Box 416657, 44 & 43, Dubai Municipality, Dubaiengus_ofac_sdnofac-48962
Organization:address406, Business Bay, Royal Class Business Centre, Dubaiengus_ofac_sdnofac-48962
LegalEntity:address406, BUSINESS BAY, ROYAL CLASS BUSINESS CENTRE, DUBAI, AREengus_sam_exclusionsusgsa-s4mrtl8v7
Organization:addressEntityaddr-a1075899e350b2fdffd77ac0ac8737d9ebb2999cengus_ofac_sdnofac-48962
Organization:addressEntityaddr-05dc0232854f43463cd0f91e3ce4e486fd2d4020engus_ofac_sdnofac-48962
Organization:aliasالركيزة للتجارة العامة ذ.م.مaraus_ofac_sdnofac-48962
Organization:aliasElrakiza General Trading L.L.C.engus_ofac_sdnofac-48962
Organization:aliasام اي ان اس للتجارة العامة ش ذ م مaraus_ofac_sdnofac-48962
Organization:aliasM I N S General Trading L.L.C.engus_ofac_sdnofac-48962
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtxstk
Organization:countryaeengus_ofac_sdnofac-48962
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtl8v7
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtxstl
Company:countryaeengus_ofac_press_releasesofac-pr-003781b493025239d4c36269e492d440f1ee7c81
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxstl
LegalEntity:createdAt2024-10-30engus_sam_exclusionsusgsa-s4mrtxstk
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl8v7
Organization:id6d02dabe040fe2a12e8581c31a7e89e1548d41b2us_trade_cslofac-48962
Company:ided9478bce2ece888ee3852a39b9b47d97a163896engus_ofac_press_releasesofac-pr-003781b493025239d4c36269e492d440f1ee7c81
Company:ided9478bce2ece888ee3852a39b9b47d97a163896ext_us_ofac_press_releasesNK-X8YmX8F4JfV6dEL5nAQNS6
Organization:id298143d99a606643cf4078f13315734bcd66899dengus_ofac_sdnofac-48962
LegalEntity:id7f720469303c692f5dff28ad6fc72d2745e279f5engus_sam_exclusionsusgsa-s4mrtl8v7
LegalEntity:id53e05b17d7b2516b8b9f57d30cab48905b1a93e1engus_sam_exclusionsusgsa-s4mrtxstk
LegalEntity:id1640b623fea56fd6491eb6e8f0e9769cfc7cd000engus_sam_exclusionsusgsa-s4mrtxstl
Organization:idNumber826794engus_ofac_sdnofac-48962
Organization:incorporationDate2019-02-18engus_ofac_sdnofac-48962
LegalEntity:nameCAPITAL TAP GENERAL TRADING L.L.C.engus_sam_exclusionsusgsa-s4mrtl8v7
Company:nameCapital Tap General Trading L.L.C.engus_ofac_press_releasesofac-pr-003781b493025239d4c36269e492d440f1ee7c81
Organization:nameكابيتال تاب للتجارة العامة ش.ذ.م.مaraus_ofac_sdnofac-48962
Organization:nameCapital Tap General Trading L.L.C.engus_ofac_sdnofac-48962
Organization:nameCAPITAL TAP GENERAL TRADING L.L.C.us_trade_cslofac-48962
LegalEntity:nameM I N S GENERAL TRADING L.L.C.engus_sam_exclusionsusgsa-s4mrtxstl
LegalEntity:nameELRAKIZA GENERAL TRADING L.L.C.engus_sam_exclusionsusgsa-s4mrtxstk
LegalEntity:notes(also ELRAKIZA GENERAL TRADING L.L.C., M I N S GENERAL TRADING L.L.C.)engus_sam_exclusionsusgsa-s4mrtl8v7
LegalEntity:notes(also CAPITAL TAP GENERAL TRADING L.L.C.)engus_sam_exclusionsusgsa-s4mrtxstk
LegalEntity:notes(also CAPITAL TAP GENERAL TRADING L.L.C.)engus_sam_exclusionsusgsa-s4mrtxstl
Organization:programIdUS-DARFURengus_ofac_sdnofac-48962
Organization:registrationNumber11337684engus_ofac_sdnofac-48962
Organization:sectorWholesale and retail tradeengus_ofac_sdnofac-48962
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48962engus_ofac_sdnofac-48962
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2772engus_ofac_press_releasesofac-pr-003781b493025239d4c36269e492d440f1ee7c81
Organization:topicssanctionengus_ofac_sdnofac-48962
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxstk
Organization:topicssanctionus_trade_cslofac-48962
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtxstl
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrtl8v7
LegalEntity:uniqueEntityIdE7BLUHPYD9L9engus_sam_exclusionsusgsa-s4mrtxstk
LegalEntity:uniqueEntityIdK5YKPLKE4R84engus_sam_exclusionsusgsa-s4mrtl8v7
LegalEntity:uniqueEntityIdE7CEQ6LY83H3engus_sam_exclusionsusgsa-s4mrtxstl
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