Last Updated: January 19, 2026
CAPITAL TAP GENERAL TRADING L.L.C.de-listed
Aliases
ELRAKIZA GENERAL TRADING L.L.C.; M I N S GENERAL TRADING L.L.C.
Address
406, Business Bay, Royal Class Business Centre, Dubai, United Arab Emirates; PO Box 416657, 44 & 43, Dubai Municipality, Dubai, United Arab Emirates
Reg. ID
11337684, Registration Number; 826794, License
Official reason
N/A
Other Information
https://ofac.treasury.gov/recent-actions/20240606
Date of listing
2024-06-06
Program information
Authority
US
Program
Executive Order 14098 of May 4, 2023 Imposing Sanctions on Certain Persons Destabilizing Sudan and Undermining the Goal of a Democratic Transition
Regime
OFAC country specific
Target State
Sudan
Measures
Blocking Property, Suspending Entry
Official Information
E.O. 14098 of May 4, 2023, among other things, authorizes the imposition of sanctions on foreign persons to address the situation in Sudan following the military’s seizure of power in October 2021 and the outbreak of inter-service fighting in April 2023, and to support a transition to democracy and civilian transitional government in Sudan.
Additional Details
SDN
Program URL