On a sanctions listentity
CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C.
CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C. is listed on the OFAC Specially Designated Nationals (SDN) under the program SUDAN-EO14098.
Sanctions programs
Aliases (1)
- CAPITAL TAP MANAGEMENT CONSULTANCIES (aka)
Addresses
- Office 903, U-Bora Towers Abraj Street, Business Bay, Dubai, United Arab Emirates
Remarks
Website www.capitaltap.com; Organization Established Date 28 Nov 2019; Organization Type: Professional, scientific, and technical activities; License 865796 (United Arab Emirates); Registration Number 11475487 (United Arab Emirates); a.k.a. 'CAPITAL TAP'; Linked To: CAPITAL TAP HOLDING L.L.C.