SUDAN-EO14098 BPI-SUDAN-14098 Historical (last time active at 07.01.2025 17:15:51)
Date of publication
06.06.2024
Names (3)
Last name/Name
CAPITAL TAP HOLDING L.L.C.
Full name/Name
CAPITAL TAP HOLDING L.L.C.
Type
Name
Last name/Name
CAPITAL TAP
Full name/Name
CAPITAL TAP
Type
Alias
Quality
Weak
Last name/Name
CTH
Full name/Name
CTH
Type
Alias
Quality
Weak
Addresses (2)
Street
P.O. Box, 54116
City
Dubai
Country
United Arab Emirates
Full address
P.O. Box, 54116, Dubai, United Arab Emirates
Street
Office 2602, U-Bora Towers, Business Bay
City
Dubai
Country
United Arab Emirates
Full address
Office 2602, U-Bora Towers, Business Bay, Dubai, United Arab Emirates
Identification documents (6)
Type
Registration Number: 11651015
Country
United Arab Emirates
Type
License: 947727
Country
United Arab Emirates
Type
Website: www.capitaltap.com
Type
Organization Established Date: 12 Apr 2021
Type
Organization Established Date: circa 2019
Type
Organization Type:: Trusts, funds and similar financial entities
Historical data
Identification documents (1)
Status
Historical (last time active at 07.01.2025 17:15)
Type
Organization Type:: Financial and Insurance Activities
Updated: 27.05.2025. 21:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
