CAPITAL TAP HOLDING 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) |
| 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 | 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 |
| Street | P.O. Box, 54116 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | P.O. Box, 54116, 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: 20.04.2025. 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.