Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Capital Tap Management Consultancies · Capital Tap Management Consultancies L.L.C. · Capital Tap Management and Consultancies L.L.C. · كابيتال تاب لالستشارات االدارية ش.ذ.م.م | [sources] | |||
| Alias | Capital Tap Management Consultancies | [sources] | |||
| Weak alias | Capital Tap | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | United Arab Emirates | [sources] | |||
| Country | United Arab Emirates | [sources] | |||
| ID Number | 865796 | [sources] | |||
| PermID | 5079907695 | [sources] | |||
| Phone | 54116 | [sources] | |||
| Registration number | 11475487 | [sources] | |||
| Sector | Professional, scientific, and technical activities | [sources] | |||
| Unique Entity ID | E7H2CLHBXMD1 · K5Q4DBS7AWH5 | [sources] | |||
| Website | www.capitaltap.com · capitaltap.com | [sources] | |||
| Status | Active | [sources] | |||
| Address | OFFICE 903, U-BORA TOWERS ABRAJ STREET, BUSINESS BAY, DUBAI, ARE · Office 903 U-Bora Towers Abraj St, Business Bay Dubai, PO Box: 54116, DUBAI, DUBAI, United Arab Emirates · Office 903, U-Bora Towers Abraj Street, Business Bay, Dubai · Office:2602, Bur Dubai, Burj Khalifa, P.O.Box:54116, DUBAI, DUBAI, United Arab Emirates | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also CAPITAL TAP MANAGEMENT CONSULTANCIES)
(also CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C.)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
usgsa-s4mrtl8v6 · usgsa-s4mrtxstn · ofac-pr-9d0fc25f4edf5d99031acc80884e4ea204555475 · permid-5079907695 · ofac-48961For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Office 903, U-Bora Towers Abraj Street, Business Bay, Dubai | United Arab Emirates | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Sudanese Paramilitary Leader, Weapons Supplier, and Related Companies | ||
| Owners | ||||
|---|---|---|---|---|
| Owner | Percentage held | Start date | End date | |
| Capital Tap Holding L.L.C. Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Sudan and Darfur Sanctions | - | - |