OFAC UID 48960 · SDN · Entity
CAPITAL TAP HOLDING L.L.C.
- List
- SDN
- Type
- Entity
- Programs
- SUDAN-EO14098
- Designated
- Jun 6, 2024
Also known as
- CAPITAL TAP · a.k.a.
- CTH · a.k.a.
Addresses
- Office 2602, U-Bora Towers, Business Bay Dubai United Arab Emirates
- P.O. Box, 54116 Dubai United Arab Emirates
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