Lists of sanctions
3.143.9.5
27.04.2025 18:25:49

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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