CAPITAL TAP GENERAL TRADING LLC
CAPITAL TAP GENERAL TRADING LLC is found actively sanctioned on 1 sanction list.
CAPITAL TAP GENERAL TRADING LLC is subject to . See the individual lists below.
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We have found 2 different aliases by which CAPITAL TAP GENERAL TRADING LLC is known as:
- M I N S GENERAL TRADING L.L.C.
- ELRAKIZA GENERAL TRADING L.L.C.
Country
United Arab Emirates
Our sanctions database shows 2 different Addresses for CAPITAL TAP GENERAL TRADING LLC:
Address 1 : 406, Business Bay, Royal Class Business Centre Dubai United Arab Emirates
Address 2 : PO Box 416657, 44 & 43 Dubai Municipality, Dubai United Arab Emirates
ID Details
ID NUMBER : 18 Feb 2019
ID TYPE : Organization Established Date
ID NUMBER : Wholesale and retail trade
ID TYPE : Organization Type:
ID NUMBER : 11337684
ID TYPE : Registration Number
ID NUMBER : 826794
ID TYPE : License
View Notes
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CAPITAL TAP GENERAL TRADING LLC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| DOT - Department of Treasury | Sep 1, 2025 | active |
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