CAPITAL TAP GENERAL TRADING L.L.C.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SUDAN-EO14098 BPI-SUDAN-14098 Historical (last time active at 07.01.2025 17:15:51) |
| Remark | (Linked To: AHMMED, Abu Dharr Abdul Nabi Habiballa) |
| Date of publication | 06.06.2024 |
Names (3)
| Last name/Name | CAPITAL TAP GENERAL TRADING L.L.C. |
|---|---|
| Full name/Name | CAPITAL TAP GENERAL TRADING L.L.C. |
| Type | Name |
| Last name/Name | ELRAKIZA GENERAL TRADING L.L.C. |
|---|---|
| Full name/Name | ELRAKIZA GENERAL TRADING L.L.C. |
| Type | Alias |
| Quality | Strong |
| Last name/Name | M I N S GENERAL TRADING L.L.C. |
|---|---|
| Full name/Name | M I N S GENERAL TRADING L.L.C. |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | 406, Business Bay, Royal Class Business Centre |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | 406, Business Bay, Royal Class Business Centre, Dubai, United Arab Emirates |
| Street | PO Box 416657, 44 & 43 |
|---|---|
| City | Dubai Municipality, Dubai |
| Country | United Arab Emirates |
| Full address | PO Box 416657, 44 & 43, Dubai Municipality, Dubai, United Arab Emirates |
Identification documents (4)
| Type | Registration Number: 11337684 |
|---|---|
| Country | United Arab Emirates |
| Type | License: 826794 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 18 Feb 2019 |
|---|
| Type | Organization Type:: Wholesale and retail trade |
|---|
Historical data
No records
Updated: 28.04.2025. 14:16
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