CAPITAL TAP GENERAL TRADING L.L.C. SDN — Treasury

Specially Designated Nationals List · Entity · AE · view upstream ↗

Why on the list

(Linked To: AHMMED, Abu Dharr Abdul Nabi Habiballa)

Programs

SUDAN-EO14098

Key facts

CSL entity number: 48962
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: AE
Aliases tracked: 2

Aliases / AKAs

ELRAKIZA GENERAL TRADING L.L.C.
M I N S GENERAL TRADING L.L.C.

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