SDN list · entry 48962
Capital Tap General Trading L.L.C.
Yes. Capital Tap General Trading L.L.C. is on OFAC's Specially Designated Nationals (SDN) list under the SUDAN-EO14098 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 48962, added on June 6, 2024. OFAC lists 4 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SUDAN-EO14098 |
| Type | company or organisation |
| Added to the list | June 6, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Capital Tap General Trading L.L.C. | Primary name | strong |
| كابيتال تاب للتجارة العامة ش.ذ.م.م | Primary name | strong |
| Elrakiza General Trading L.L.C. | A.K.A. | strong |
| الركيزة للتجارة العامة ذ.م.م | A.K.A. | strong |
| M I N S General Trading L.L.C. | A.K.A. | strong |
| ام اي ان اس للتجارة العامة ش ذ م م | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 11337684 | United Arab Emirates |
| License | 826794 | United Arab Emirates |
Details published by OFAC
| Address | 406, Business Bay, Royal Class Business Centre, Dubai, United Arab EmiratesPO Box 416657, 44 & 43, Dubai Municipality, Dubai, United Arab Emirates |
|---|---|
| Organization Type: | Wholesale and retail trade |
Legal basis
- Executive Order 14098 (Sudan)