Lists of sanctions
100.28.227.63
13.06.2024 07:57:48

CAPITAL TAP MANAGEMENT AND CONSULTANCIES 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 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 Organization Established Date: 28 Nov 2019
Type Organization Type:: Professional, scientific, and technical activities
Type Registration Number: 11475487
Country United Arab Emirates
Type License: 865796
Country United Arab Emirates
Type Website: www.capitaltap.com

Historical data

No records
Updated: 13.06.2024. 07:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control subjects included in sanction list.