FEOC
OFAC SDNCriticalEntity

CAPITAL TAP GENERAL TRADING L.L.C.

🇦🇪United Arab Emirates48962

FEOC Flagged

CAPITAL TAP GENERAL TRADING L.L.C. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowUnited Arab Emirates (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
CAPITAL TAP GENERAL TRADING L.L.C.
United Arab Emirates

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CAPITAL TAP GENERAL TRADING L.L.C.#48962
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CAPITAL TAP GENERAL TRADING L.L.C.
United Arab Emirates

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

ELRAKIZA GENERAL TRADING L.L.C.M I N S GENERAL TRADING L.L.C.

Known addresses

  • 406, Business Bay, Royal Class Business Centre, Dubai, United Arab Emirates
  • PO Box 416657, 44 & 43, Dubai Municipality, Dubai, United Arab Emirates

Sanctions programs / authorities

SUDAN-EO14098

Sanctioning authority notes

Organization Established Date 18 Feb 2019; Organization Type: Wholesale and retail trade; License 826794 (United Arab Emirates); Registration Number 11337684 (United Arab Emirates); Linked To: AHMMED, Abu Dharr Abdul Nabi Habiballa.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "48962",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48962",
  "entity_name": "CAPITAL TAP GENERAL TRADING L.L.C.",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "ELRAKIZA GENERAL TRADING L.L.C.",
    "M I N S GENERAL TRADING L.L.C."
  ],
  "addresses": [
    "406, Business Bay, Royal Class Business Centre, Dubai, United Arab Emirates",
    "PO Box 416657, 44 & 43, Dubai Municipality, Dubai, United Arab Emirates"
  ],
  "programs": [
    "SUDAN-EO14098"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48962",
    "program": "SUDAN-EO14098",
    "remarks": "Organization Established Date 18 Feb 2019; Organization Type: Wholesale and retail trade; License 826794 (United Arab Emirates); Registration Number 11337684 (United Arab Emirates); Linked To: AHMMED, Abu Dharr Abdul Nabi Habiballa.",
    "tonnage": "-0- ",
    "sdn_name": "CAPITAL TAP GENERAL TRADING L.L.C.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.