Lists of sanctions
100.28.227.63
13.06.2024 06:40:00

CAPITAL TAP HOLDING L.L.C.

List

Type Entity
List name SDN (OFAC)
Programs (1) BPI-SUDAN-14098
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 Website: www.capitaltap.com
Type Organization Type:: Financial and Insurance Activities

Historical data

No records
Updated: 13.06.2024. 06:15
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