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
Organization Established Date: 12 Apr 2021
Type
Organization Established Date: circa 2019
Type
Organization Type:: Trusts, funds and similar financial entities
Type
Website: www.capitaltap.com
Historical data
Identification documents (1)
Status
Historical (last time active at 07.01.2025 17:15)
Type
Organization Type:: Financial and Insurance Activities
Updated: 28.01.2025. 03:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.
