Entity record
CAPITAL TAP HOLDING L.L.C.Company
CAPITAL TAP HOLDING L.L.C. appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program SUDAN-EO14098; reflected as observed on 2026-04-23.
Also known as
- CAPITAL TAP
- CTH
Designations
- Designated by US OFAC under program SUDAN-EO14098. Other entities under SUDAN-EO14098
Key properties
- Registration
- 11651015
Identifiers
- Registration Number
- 11651015 · United Arab Emirates
- License
- 947727 · United Arab Emirates
- Website
- www.capitaltap.com
- Organization Established Date
- 12 Apr 2021
- Organization Established Date
- circa 2019
- Organization Type:
- Trusts, funds and similar financial entities
Addresses
Office 2602, U-Bora Towers, Business Bay, Dubai, United Arab EmiratesP.O. Box, 54116, Dubai, United Arab EmiratesSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/18/2026 | ccc3ff520c15947b… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/18/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
CAPITAL TAP HOLDING L.L.C.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/18/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/capital-tap-holding-l-l-c-nkad72ac9a/
Machine-readable export (FTM + lineage): /companies/capital-tap-holding-l-l-c-nkad72ac9a/entity.json