Capital Tap Management and Consultancies L.L.C. OFAC sanctioned
Why on the list
SUDAN-EO14098 - Executive Order 14098 (Sudan)
Key facts
- OFAC UID
- 2137243378
- Type
- Organization
- Sanctions program
- US-DARFUR
- Country
- AE
- Aliases tracked
- 3
Aliases / AKAs
- Capital Tap (a.k.a.)
- Capital Tap Management Consultancies (a.k.a.)
- كابيتال تاب لالستشارات االدارية ش.ذ.م.م (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗