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ELRAKIZA GENERAL TRADING L.L.C.

Sanctioned entity

ELRAKIZA GENERAL TRADING L.L.C. is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	ELRAKIZA GENERAL TRADING L.L.C.				[sources]
Other name	CAPITAL TAP GENERAL TRADING L.L.C.				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
Registration number	`E7BLUHPYD9L9`				[sources]
Status	not available				[sources]
Address	406, BUSINESS BAY, ROYAL CLASS BUSINESS CENTRE, DUBAI, ARE				[sources]
Last change	2024-11-01	Last processed	2024-11-01	First seen	2024-11-01

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-06	-

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

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