ELRAKIZA GENERAL TRADING L.L.C.
Sanctioned entityUnited Arab Emirates. Named in 4 sanctions listings.
Summary
(also CAPITAL TAP GENERAL TRADING L.L.C.)
(also M I N S GENERAL TRADING L.L.C., ELRAKIZA GENERAL TRADING L.L.C.)
Sanctions and listings4
- Listed
- 18 Sep 2024
- Effective
- 6 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 6 Jun 2024
Sudan and Darfur Sanctions - SUDAN-EO14098
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SUDAN-EO14098 and block
Executive Order 14098 (Sudan)
Programme US-DARFURReference 48962treasury.govofac.treasury.gov
- Listed
- 30 Oct 2024
- Effective
- 6 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 30 Oct 2024
- Effective
- 6 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Owned by1
- Abu Dharr Abdul Nabi Habiballa AHMMEDSanctionedDebarredShare not statedOwned or Controlled ByUnited Arab EmiratesSudan
Identifiers5
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 826794 | |
| ID number | 11337684 | |
| Registration number | 11337684 | |
| License | 826794 | United Arab Emirates |
| Registration number | 11337684 | United Arab Emirates |
Other names7
Also known as7
Addresses2
406, Business Bay, Royal Class Business Centre, Dubai
PO Box 416657, 44 & 43, Dubai Municipality, Dubai
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