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Capital Tap Holding L.L.C.

On the SDN listEntitySUDAN-EO14098

Capital Tap Holding L.L.C. (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SUDAN-EO14098. Addresses on file in: United Arab Emirates. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Office 2602, U-Bora Towers, Business Bay, Dubai, United Arab Emirates
  • P.O. Box, 54116, Dubai, United Arab Emirates

OFAC remarks

Website www.capitaltap.com; Organization Established Date 12 Apr 2021; alt. Organization Established Date circa 2019; Organization Type: Trusts, funds and similar financial entities; License 947727 (United Arab Emirates); Registration Number 11651015 (United Arab Emirates); a.k.a. 'CAPITAL TAP'; a.k.a. 'CTH'.