{"id":"b83dd9b4-f041-461c-8be8-f45933474a0f","entityType":"company","canonicalName":"CAPITAL TAP GENERAL TRADING L.L.C.","primaryCountryId":"AE","website":null,"status":null,"industryCode":null,"industryLabel":"Wholesale and retail trade","legalFormSuffix":"L.L.C.","legalFormElf":null,"legalFormLabel":null,"addressLine":null,"addressCity":null,"addressPostalCode":null,"employees":null,"employeesAsOf":null,"vesselType":null,"buildYear":null,"createdAt":"2026-08-28T16:07:18.229Z","updatedAt":"2026-09-06T16:50:38.321Z","aliases":[{"id":"626f7ab7-1569-4fd3-bc5c-e90c4b799ed6","entityId":"b83dd9b4-f041-461c-8be8-f45933474a0f","name":"CAPITAL TAP GENERAL TRADING L.L.C.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:07:18.239Z","source":{"name":"OFAC SDN"}},{"id":"1e7d7e59-d1bf-4d07-8e66-bf0fcbd56673","entityId":"b83dd9b4-f041-461c-8be8-f45933474a0f","name":"ELRAKIZA GENERAL TRADING L.L.C.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:07:18.243Z","source":{"name":"OFAC SDN"}},{"id":"8023b71c-d8db-4786-b62d-0805d77f4730","entityId":"b83dd9b4-f041-461c-8be8-f45933474a0f","name":"M I N S GENERAL TRADING L.L.C.","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:07:18.247Z","source":{"name":"OFAC SDN"}}],"identifiers":[{"id":"e3456ebd-ec5b-45bb-9daf-2aef2276311e","entityId":"b83dd9b4-f041-461c-8be8-f45933474a0f","type":"reg_number","value":"11337684","countryId":"AE","registerCode":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:07:18.251Z","source":{"name":"OFAC SDN"}}],"sanctions":[{"id":"74d81852-4c71-4fd6-b176-4a0a276de29c","entityId":"b83dd9b4-f041-461c-8be8-f45933474a0f","regime":"OFAC","program":"SUDAN-EO14098","sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-08-28T16:07:18.261Z","lastSeenAt":"2026-10-26T04:05:02.900Z","delistedAt":null,"designatedAt":null,"legalBasis":null,"reason":null,"sanctionType":null,"documentUrl":null,"validTo":null,"listingId":"48962","source":{"name":"OFAC SDN","entityType":"company"},"listKind":"sanctions"}],"officers":[{"id":"12604328-cb9a-4b44-907d-218662c81aa4","entityId":"b83dd9b4-f041-461c-8be8-f45933474a0f","name":"AHMMED, Abu Dharr Abdul Nabi Habiballa","role":"associate","countryId":null,"sourceId":"cde71e7a-fc82-4a71-ae6b-de8507a3ca81","createdAt":"2026-09-11T09:05:16.139Z","personId":"12d9ef59-0025-4829-8ecd-398b3f74ed66","ownershipPercent":null,"ownershipMinPercent":null,"ownershipMaxPercent":null,"controlNature":"Named as a linked party on the OFAC listing; the nature of the link is not stated","startedAt":null,"endedAt":null,"confidence":"medium","source":{"name":"OFAC SDN"},"person":{"id":"12d9ef59-0025-4829-8ecd-398b3f74ed66","canonicalName":"Abu Dharr Abdul Nabi Habiballa AHMMED","dateOfBirth":null,"nationality":"SD","position":null,"sanctions":[{"regime":"OFAC","program":"SUDAN-EO14098","lastSeenAt":"2026-10-26T04:12:23.341Z"}]}}],"sourceLinks":[{"externalId":"48962","fetchedAt":"2026-10-26T04:05:02.896Z","source":{"name":"OFAC SDN","url":"https://sanctionslistservice.ofac.treas.gov/api/publicationpreview/exports/sdn.xml","official":false,"entityType":"company"}}],"relationshipsAsChild":[],"relationshipsAsParent":[]}