CAPITAL TAP HOLDING L.L.C.

Entity · Dubai · 3 linked parties

Record

Kind

Entity

Listed by

United States

List

OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department

Programs

SUDAN-EO14098

Address

Office 2602, U-Bora Towers, Business Bay, Dubai, AE
P.O. Box, 54116, Dubai, AE
Office 2602, U-Bora Towers, Business Bay, Dubai, AE

Also known as

CAPITAL TAP; CTH

Identifiers

Registration Number, 11651015, AE; License, 947727, AE; Website, www.capitaltap.com; Organization Established Date, 12 Apr 2021; Organization Established Date, circa 2019; Organization Type:, Trusts, funds and similar financial entities

Official record

https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists

Linked to

• AHMMED, Abu Dharr Abdul Nabi Habiballa Individual, United Arab Emirates
• CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C. Entity, Dubai
• HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C. Entity, Abu Dhabi