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Capital Tap Holding L.L.C.

Sanctioned entity
TypeOrganization[sources]
NameCAPITAL TAP HOLDING L.L.C. · Capital Tap Holding L.L.C. · كابيتال تاب القابضة ذ.م.م[sources]
Weak aliasCTH · Capital Tap[sources]
Incorporation date · [sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
ID Number947727[sources]
Registration number11651015 · K5PDCXUP2WL7[sources]
SectorFinancial and Insurance Activities[sources]
Websitewww.capitaltap.com[sources]
Statusnot available[sources]
AddressOFFICE 2602, U-BORA TOWERS, BUSINESS BAY, DUBAI, ARE · Office 2602, U-Bora Towers, Business Bay, Dubai · P.O. Box, 54116, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)20,761

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US SAM Procurement Exclusions121,273

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Source data IDs: usgsa-s4mrtl8v5 · ofac-48960

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
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