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On a sanctions listentity

CAPITAL TAP HOLDING L.L.C.

CAPITAL TAP HOLDING L.L.C. is listed on the OFAC Specially Designated Nationals (SDN) under the program SUDAN-EO14098.

Sanctions programs

SUDAN-EO14098

Addresses

  • Office 2602, U-Bora Towers, Business Bay, Dubai, United Arab Emirates
  • P.O. Box, 54116, Dubai, United Arab Emirates

Remarks

Website www.capitaltap.com; Organization Established Date 12 Apr 2021; alt. Organization Established Date circa 2019; Organization Type: Trusts, funds and similar financial entities; License 947727 (United Arab Emirates); Registration Number 11651015 (United Arab Emirates); a.k.a. 'CAPITAL TAP'; a.k.a. 'CTH'.