CAPITAL TAP HOLDING LLC
CAPITAL TAP HOLDING LLC is found actively sanctioned on 1 sanction list.
See the individual lists below.
View Citation
We have found 2 different aliases by which CAPITAL TAP HOLDING LLC is known as:
- CAPITAL TAP
- CTH
Country
United Arab Emirates
Our sanctions database shows 2 different Addresses for CAPITAL TAP HOLDING LLC:
Address 1 : Office 2602, U-Bora Towers, Business Bay Dubai United Arab Emirates
Address 2 : P.O. Box, 54116 Dubai United Arab Emirates
ID Details
ID NUMBER : 12 Apr 2021
ID TYPE : Organization Established Date
ID NUMBER : Trusts, funds and similar financial entities
ID TYPE : Organization Type:
ID NUMBER : circa 2019
ID TYPE : Organization Established Date
ID NUMBER : www.capitaltap.com
ID TYPE : Website
ID NUMBER : 11651015
ID TYPE : Registration Number
ID NUMBER : 947727
ID TYPE : License
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
CAPITAL TAP HOLDING LLC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| DOT - Department of Treasury | Sep 1, 2025 | active |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.