CAPITAL TAP MANAGEMENT AND CONSULTANCIES LLC
CAPITAL TAP MANAGEMENT AND CONSULTANCIES 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 MANAGEMENT AND CONSULTANCIES LLC is known as:
- CAPITAL TAP
- CAPITAL TAP MANAGEMENT CONSULTANCIES
Country
United Arab Emirates
Our sanctions database shows 1 Address for CAPITAL TAP MANAGEMENT AND CONSULTANCIES LLC:
Office 903, U-Bora Towers Abraj Street, Business Bay Dubai United Arab Emirates
ID Details
ID NUMBER : 28 Nov 2019
ID TYPE : Organization Established Date
ID NUMBER : Professional, scientific, and technical activities
ID TYPE : Organization Type:
ID NUMBER : www.capitaltap.com
ID TYPE : Website
ID NUMBER : 11475487
ID TYPE : Registration Number
ID NUMBER : 865796
ID TYPE : License
View Notes
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CAPITAL TAP MANAGEMENT AND CONSULTANCIES LLC Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| DOT - Department of Treasury | Sep 1, 2025 | active |
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