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CT

Capital Tap Holding L.L.C.

Sanctioned
Capital Tap
Type
organization
Subtype
Country
United Arab Emirates
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
48960
Asset freeze
2024-06-06activeSource
Official source conditions

Block; Program; SUDAN-EO14098

Source ↗
Legal bases
United States
Executive Order 14098 (Sudan)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • CTHWeak alias
    OFAC ↗
    Record provenance
    ID
    48960
    SHA-256
    5b34035dae4b517fbe2e95ab723406d9476d132c364926d1b2dedb9453d20e97
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • كابيتال تاب القابضة ذ.م.مAlias
    OFAC ↗
    Record provenance
    ID
    48960
    SHA-256
    5b34035dae4b517fbe2e95ab723406d9476d132c364926d1b2dedb9453d20e97
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Capital Tap Holding L.L.C.Primary name
    OFAC ↗
    Record provenance
    ID
    48960
    SHA-256
    5b34035dae4b517fbe2e95ab723406d9476d132c364926d1b2dedb9453d20e97
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Capital TapWeak alias
    OFAC ↗
    Record provenance
    ID
    48960
    SHA-256
    5b34035dae4b517fbe2e95ab723406d9476d132c364926d1b2dedb9453d20e97
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 11651015REGISTRATION_NUMBER
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    48960
    SHA-256
    72e8f1114f1bcdec76e907deb4f0a008ce758f2b7ff4f5a5d66c7a717117f67d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • www.capitaltap.comWEBSITE
    Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48960
    SHA-256
    72e8f1114f1bcdec76e907deb4f0a008ce758f2b7ff4f5a5d66c7a717117f67d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 947727LICENSE
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    48960
    SHA-256
    72e8f1114f1bcdec76e907deb4f0a008ce758f2b7ff4f5a5d66c7a717117f67d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 48960OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48960
    SHA-256
    72e8f1114f1bcdec76e907deb4f0a008ce758f2b7ff4f5a5d66c7a717117f67d
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • United Arab EmiratesOperation
    OFAC ↗
    Record provenance
    ID
    48960
    SHA-256
    5b34035dae4b517fbe2e95ab723406d9476d132c364926d1b2dedb9453d20e97
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)