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Capital Tap General Trading L.L.C.

Sanctioned

Elrakiza General Trading L.L.C.

Type

organization

Subtype

Country

United Arab Emirates

Listings

1 · 1 Sanctioning jurisdiction

Export

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

48962

Asset freeze

2024-06-06activeSource

Official source conditions

Block; Program; SUDAN-EO14098

Source ↗

Legal bases

United States

Executive Order 14098 (Sudan)executive order

Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

Capital Tap General Trading L.L.C.Primary name
OFAC ↗
Record provenance
ID
48962
SHA-256
5691b779c4f534fcd11b4f8c4ac3478a68e6daabf36385c46c794bc99e2b0446
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Elrakiza General Trading L.L.C.Alias
OFAC ↗
Record provenance
ID
48962
SHA-256
5691b779c4f534fcd11b4f8c4ac3478a68e6daabf36385c46c794bc99e2b0446
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
ام اي ان اس للتجارة العامة ش ذ م مAlias
OFAC ↗
Record provenance
ID
48962
SHA-256
5691b779c4f534fcd11b4f8c4ac3478a68e6daabf36385c46c794bc99e2b0446
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
الركيزة للتجارة العامة ذ.م.مAlias
OFAC ↗
Record provenance
ID
48962
SHA-256
5691b779c4f534fcd11b4f8c4ac3478a68e6daabf36385c46c794bc99e2b0446
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
M I N S General Trading L.L.C.Alias
OFAC ↗
Record provenance
ID
48962
SHA-256
5691b779c4f534fcd11b4f8c4ac3478a68e6daabf36385c46c794bc99e2b0446
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
كابيتال تاب للتجارة العامة ش.ذ.م.مAlias
OFAC ↗
Record provenance
ID
48962
SHA-256
5691b779c4f534fcd11b4f8c4ac3478a68e6daabf36385c46c794bc99e2b0446
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

Identifiers

11337684REGISTRATION_NUMBER
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
48962
SHA-256
55fd8c99661f9bb99aa2bbf1f25694fd199ca0c964801ad3115a86539367837a
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
48962OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
48962
SHA-256
55fd8c99661f9bb99aa2bbf1f25694fd199ca0c964801ad3115a86539367837a
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
826794LICENSE
Country: United Arab Emirates
OFAC ↗
Record provenance
ID
48962
SHA-256
55fd8c99661f9bb99aa2bbf1f25694fd199ca0c964801ad3115a86539367837a
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)

Countries and roles

United Arab EmiratesOperation
OFAC ↗
Record provenance
ID
48962
SHA-256
5691b779c4f534fcd11b4f8c4ac3478a68e6daabf36385c46c794bc99e2b0446
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)