CAPITAL TAP MANAGEMENT CONSULTANCIES

Sanctioned entity

United Arab Emirates. Named in 3 sanctions listings.

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Summary

(also CAPITAL TAP MANAGEMENT CONSULTANCIES)

(also CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C.)

Sanctions and listings3

Listed
6 Jun 2024
Sudan and Darfur Sanctions - SUDAN-EO14098
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SUDAN-EO14098 and block
Executive Order 14098 (Sudan)
Programme US-DARFURReference 48961treasury.gov ofac.treasury.gov
Listed
18 Sep 2024
Effective
6 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Oct 2024
Effective
6 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owned by1

Capital Tap Holding L.L.C.SanctionedDebarred
Share not stated
Owned or Controlled ByUnited Arab Emirates

Identifiers5

Identifier	Number	Issued by
ID number	11475487
ID number	865796
Registration number	11475487
License	865796	United Arab Emirates
Registration number	11475487	United Arab Emirates

Other names4

Also known as3

Capital Tap Management ConsultanciesCapital Tap Management and Consultancies L.L.C.كابيتال تاب لالستشارات االدارية ش.ذ.م.م

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Capital Tap

Addresses1

OFFICE 903, U-BORA TOWERS ABRAJ STREET, BUSINESS BAY, DUBAI

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