Lists › OFAC SDN › ofac_sdn-48960
CAPITAL TAP HOLDING L.L.C.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48960.
Programs
Names and aliases
| CAPITAL TAP HOLDING L.L.C. | primary |
| CAPITAL TAP | alias (weak) |
| CTH | alias (weak) |
Identifiers
| Registration Number | 11651015 | United Arab Emirates |
| License | 947727 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Office 2602, U-Bora Towers, Business Bay Dubai United Arab Emirates; P.O. Box, 54116 Dubai United Arab Emirates |
Same name on other lists
CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C. (ofac_sdn)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.