# Capital Tap General Trading L.L.C.

> **OFAC-sanctioned organization** · program: **US-DARFUR** · country: AE

## Why on the list

SUDAN-EO14098 - Executive Order 14098 (Sudan)

## Aliases

- Elrakiza General Trading L.L.C. _(a.k.a.)_
- M I N S General Trading L.L.C. _(a.k.a.)_
- الركيزة للتجارة العامة ذ.م.م _(a.k.a.)_
- ام اي ان اس للتجارة العامة ش ذ م م _(a.k.a.)_
- كابيتال تاب للتجارة العامة ش.ذ.م.م _(a.k.a.)_

## Key facts

- **OFAC UID:** 1590382741
- **Primary name:** Capital Tap General Trading L.L.C.
- **Type:** Organization
- **Sanctions program:** US-DARFUR
- **Country:** AE
- **Total aliases tracked:** 5

## Primary source

OFAC SDN List entry: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1590382741

## Citation

> US Department of the Treasury, Office of Foreign Assets Control (OFAC) Specially Designated Nationals List, entry UID 1590382741. Retrieved via AI Analytics 2026-07-19 from https://api.ai-analytics.org/sanction/1590382741. Licensed CC0.

---

*[OFAC sanctions dataset](/datasets/ofac-sanctions) · [Unified compliance screen](https://api.ai-analytics.org/api/v1/screening/all?name=Capital%20Tap%20General%20Trading%20L.L.C.) · CC0 1.0*