Capital Tap Holding L.L.C.

Sanctioned entity

United Arab Emirates. Named in 2 sanctions listings.

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Summary

Organization Established Date (OFAC approximate): 2019

Sanctions and listings2

Listed
18 Sep 2024
Effective
6 Jun 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
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 48960treasury.gov ofac.treasury.gov

Connections3

Members and officers1

Abu Dharr Abdul Nabi Habiballa AHMMEDSanctionedDebarred
Leader or official of
Born 1 Jan 1990United Arab EmiratesSudan

Owns2

All 2 markedSanctionedDebarred

HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C.
Share not stated
Owned or Controlled ByUnited Arab Emirates
CAPITAL TAP MANAGEMENT CONSULTANCIES
Share not stated
Owned or Controlled ByUnited Arab Emirates

Identifiers5

Identifier	Number	Issued by
ID number	947727
ID number	11651015
Registration number	11651015
Registration number	11651015	United Arab Emirates
License	947727	United Arab Emirates

Other names3

Also known as1

كابيتال تاب القابضة ذ.م.م

Weak aliases2

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

CTHCapital Tap

Addresses2

OFFICE 2602, U-BORA TOWERS, BUSINESS BAY, DUBAI
P.O. Box, 54116, Dubai

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