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CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C.

Sanctioned entity

CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C. · CAPITAL TAP MANAGEMENT CONSULTANCIES · Capital Tap Management Consultancies · Capital Tap Management and Consultancies L.L.C. · كابيتال تاب لالستشارات االدارية ش.ذ.م.م				[sources]
Other name	CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C. · CAPITAL TAP MANAGEMENT CONSULTANCIES · Capital Tap Management Consultancies				[sources]
Weak alias	Capital Tap				[sources]
Incorporation date	2019-11-28				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`865796`				[sources]
PermID	`5079907695`				[sources]
Phone	54116				[sources]
Registration number	`11475487` · `E7H2CLHBXMD1` · `K5Q4DBS7AWH5`				[sources]
Sector	Professional, scientific, and technical activities				[sources]
Website	www.capitaltap.com · capitaltap.com				[sources]
Status	Active				[sources]
Address	OFFICE 903, U-BORA TOWERS ABRAJ STREET, BUSINESS BAY, DUBAI, ARE · Office 903 U-Bora Towers Abraj St, Business Bay Dubai, PO Box: 54116, DUBAI, DUBAI, United Arab Emirates · Office 903, U-Bora Towers Abraj Street, Business Bay, Dubai · Office:2602, Bur Dubai, Burj Khalifa, P.O.Box:54116, DUBAI, DUBAI, United Arab Emirates				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-01	Last processed	2024-11-12	First seen	2024-06-06

Relationships

Address
Full address	Country
Office 903, U-Bora Towers Abraj Street, Business Bay, Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-06-06	-
TREAS-OFAC	Reciprocal	2024-06-06	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)21,004

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 OFAC Specially Designated Nationals (SDN) List33,177

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

United States · OFAC

US SAM Procurement Exclusions118,898

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

United States · GSA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data3,086

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-48961 · usgsa-s4mrtl8v6 · permid-5079907695 · usgsa-s4mrtxstn

For experts: raw data explorer

Factsheet Data sources

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