Search OpenSanctions

Capital Tap Holding L.L.C.

Sanctioned entity

Capital Tap Holding L.L.C. is subject to sanctions. See the individual program listings below.

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	2019 · 2021-04-12				[sources]
Legal form	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`947727`				[sources]
Registration number	`11651015`				[sources]
Sector	Financial and Insurance Activities				[sources]
Website	www.capitaltap.com				[sources]
Status	not available				[sources]
Address	Office 2602, U-Bora Towers, Business Bay, Dubai · P.O. Box, 54116, Dubai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-06	Last processed	2024-08-10	First seen	2024-06-06

Relationships

Address
Full address	Country
P.O. Box, 54116, Dubai	United Arab Emirates
Office 2602, U-Bora Towers, Business Bay, Dubai	United Arab Emirates

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,193

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) List31,778

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

United States · OFAC

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk