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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.

United Arab Emirates has 577 entities, vessels or aircraft with an address on the SDN list, ranking #4 among all countries. Other sanctioned entities with an address in Dubai are listed below.

Sanctions program

SUDAN-EO14098 SUDAN-EO14098

OFAC sanctions program identified by the tag SUDAN-EO14098. Its scope and legal basis are described on the sanctions programs page of OFAC's website.

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'.

Other sanctioned entities in Dubai

Sharing a city does not imply any link between these entities.

Frequently asked questions

What does it mean that Capital Tap Holding L.L.C. is on the SDN list?

It means that its property and interests in property under U.S. jurisdiction are blocked and U.S. persons are generally prohibited from dealing with this entity. Entities it owns 50% or more of, directly or indirectly, are also considered blocked.

Can a non-U.S. company do business with Capital Tap Holding L.L.C.?

OFAC sanctions bind U.S. persons and companies, as well as transactions that pass through the U.S. financial system (for example, U.S. dollar payments). Some programs, such as those for Russia and Iran, include secondary sanctions on non-U.S. persons. Seek advice before transacting.

How does an entity get removed from the SDN list?

A sanctioned party can petition OFAC for removal by showing a change in circumstances. OFAC publishes removals on its website; DataCloud USA updates the list daily and marks the profiles of delisted parties.

More context: how to check if a company is debarred or sanctioned.