Lists of sanctions
100.28.227.63
13.06.2024 06:37:55

CAPITAL TAP GENERAL TRADING L.L.C.

List

Type Entity
List name SDN (OFAC)
Programs (1) BPI-SUDAN-14098
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: 13.06.2024. 06:15
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