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Capital Tap Holding L.L.C.

Sanctioned entity

Capital Tap Holding L.L.C. is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Capital Tap Holding L.L.C. · كابيتال تاب القابضة ذ.م.م				[sources]
Weak alias	CTH · Capital Tap				[sources]
Incorporation date	2019 · 2021-04-12				[sources]
Jurisdiction	not available				[sources]
Country	United Arab Emirates				[sources]
ID Number	`947727`				[sources]
Registration number	`11651015`				[sources]
Sector	Trusts, funds and similar financial entities				[sources]
Unique Entity ID	`K5PDCXUP2WL7`				[sources]
Website	www.capitaltap.com				[sources]
Address	OFFICE 2602, U-BORA TOWERS, BUSINESS BAY, DUBAI, ARE · Office 2602, U-Bora Towers, Business Bay, Dubai · P.O. Box, 54116, Dubai				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-21	Last processed	2025-12-01	First seen	2024-06-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
P.O. Box, 54116, Dubai	United Arab Emirates
Office 2602, U-Bora Towers, Business Bay, Dubai	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
HORIZON ADVANCED SOLUTIONS GENERAL TRADING - SOLE PROPRIETORSHIP L.L.C. Sanctioned entity	-	-	-

Directors
Director	Role	Start date	End date
ABO ZER ABDELNABI HABIBALLA AHMMED Sanctioned entity	Leader or official of	-	-

Documents
Document	Date
Treasury Sanctions Sudanese Paramilitary Leader, Weapons Supplier, and Related Companies	2025-01-07

Data sources

US Trade Consolidated Screening List (CSL)23,438

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List35,565

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,765

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases5,384

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ofac-48960 · ofac-pr-7e47ce3ae0c70e298304c08cc19d9e54d6c35093 · usgsa-s4mrtl8v5

For experts: raw data explorer

Factsheet Data sources

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