CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
SUDAN-EO14098 BPI-SUDAN-14098 Historical (last time active at 07.01.2025 17:15:51) |
| Remark | (Linked To: CAPITAL TAP HOLDING L.L.C.) |
| Date of publication | 06.06.2024 |
Names (3)
| Last name/Name | CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C. |
|---|---|
| Full name/Name | CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C. |
| Type | Name |
| Last name/Name | CAPITAL TAP MANAGEMENT CONSULTANCIES |
|---|---|
| Full name/Name | CAPITAL TAP MANAGEMENT CONSULTANCIES |
| Type | Alias |
| Quality | Strong |
| Last name/Name | CAPITAL TAP |
|---|---|
| Full name/Name | CAPITAL TAP |
| Type | Alias |
| Quality | Weak |
Addresses (1)
| Street | Office 903, U-Bora Towers Abraj Street, Business Bay |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | Office 903, U-Bora Towers Abraj Street, Business Bay, Dubai, United Arab Emirates |
Identification documents (5)
| Type | Registration Number: 11475487 |
|---|---|
| Country | United Arab Emirates |
| Type | License: 865796 |
|---|---|
| Country | United Arab Emirates |
| Type | Organization Established Date: 28 Nov 2019 |
|---|
| Type | Organization Type:: Professional, scientific, and technical activities |
|---|
| Type | Website: www.capitaltap.com |
|---|
Historical data
No records
Updated: 27.04.2025. 16:15
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