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Capital Tap Management And Consultancies L.L.C.

On the SDN listEntitySUDAN-EO14098

Capital Tap Management And Consultancies 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.

Also known as

  • CAPITAL TAP MANAGEMENT CONSULTANCIES · aka

Addresses on file

  • Office 903, U-Bora Towers Abraj Street, Business Bay, Dubai, United Arab Emirates

OFAC remarks

Website www.capitaltap.com; Organization Established Date 28 Nov 2019; Organization Type: Professional, scientific, and technical activities; License 865796 (United Arab Emirates); Registration Number 11475487 (United Arab Emirates); a.k.a. 'CAPITAL TAP'; Linked To: CAPITAL TAP HOLDING L.L.C.