Capital Tap Holding L.L.C. OFAC sanctioned

Organization · AE · program US-DARFUR · view on treasury.gov ↗

Why on the list

SUDAN-EO14098 - Executive Order 14098 (Sudan)

Key facts

OFAC UID: 585607231
Type: Organization
Sanctions program: US-DARFUR
Country: AE
Aliases tracked: 3

Aliases / AKAs

CTH (a.k.a.)
Capital Tap (a.k.a.)
كابيتال تاب القابضة ذ.م.م (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗