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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | CAPITAL TAP HOLDING L.L.C. · Capital Tap Holding L.L.C. · كابيتال تاب القابضة ذ.م.م | [sources] | |||
| Weak alias | CTH · Capital Tap | [sources] | |||
| Incorporation date | · | [sources] | |||
| Legal form | not available | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 947727 | [sources] | |||
| Registration number | 11651015 · K5PDCXUP2WL7 | [sources] | |||
| Sector | Trusts, funds and similar financial entities | [sources] | |||
| Unique Entity ID | K5PDCXUP2WL7 | [sources] | |||
| Website | www.capitaltap.com | [sources] | |||
| Status | not available | [sources] | |||
| Address | OFFICE 2602, U-BORA TOWERS, BUSINESS BAY, DUBAI, ARE · Office 2602, U-Bora Towers, Business Bay, Dubai · P.O. Box, 54116, Dubai | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 2602, U-Bora Towers, Business Bay, Dubai | United Arab Emirates | |
| P.O. Box, 54116, Dubai | United Arab Emirates | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C. Sanctioned entity | - | - | - | |
| CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C. Sanctioned entity | - | - | - | |
| Directors | ||||
|---|---|---|---|---|
| Director | Role | Start date | End date | |
| Abu Dharr Abdul Nabi Habiballa AHMMED Sanctioned entity | Leader or official of | - | - | |