Entity record
CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C.Company
CAPITAL TAP MANAGEMENT AND CONSULTANCIES 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 MANAGEMENT CONSULTANCIES
- CAPITAL TAP
Designations
- Designated by US OFAC under program SUDAN-EO14098. Other entities under SUDAN-EO14098
Source remarks: (Linked To: CAPITAL TAP HOLDING L.L.C.) (official source)
Key properties
- Registration
- 11475487
Identifiers
- Registration Number
- 11475487 · United Arab Emirates
- License
- 865796 · United Arab Emirates
- Organization Established Date
- 28 Nov 2019
- Organization Type:
- Professional, scientific, and technical activities
- Website
- www.capitaltap.com
Addresses
Office 903, U-Bora Towers Abraj Street, Business Bay, 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@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, 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 MANAGEMENT AND CONSULTANCIES L.L.C.. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/capital-tap-management-and-consultancies-l-l-c-nk6a74c4d0/
Machine-readable export (FTM + lineage): /companies/capital-tap-management-and-consultancies-l-l-c-nk6a74c4d0/entity.json