Lists › OFAC SDN › ofac_sdn-48961
CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 48961.
Programs
Names and aliases
| CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C. | primary |
| CAPITAL TAP MANAGEMENT CONSULTANCIES | alias (strong) |
| CAPITAL TAP | alias (weak) |
Identifiers
| Registration Number | 11475487 | United Arab Emirates |
| License | 865796 | United Arab Emirates |
Details
| Countries |  United Arab Emirates |
| Addresses | Office 903, U-Bora Towers Abraj Street, Business Bay Dubai United Arab Emirates |
Remarks (as published)
(Linked To: CAPITAL TAP HOLDING L.L.C.)
Same name on other lists
CAPITAL TAP HOLDING 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.