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Capital Tap Management and Consultancies 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
48961
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

  • Capital Tap Management ConsultanciesAlias
    OFAC ↗
    Record provenance
    ID
    48961
    SHA-256
    5f3c2e69bb68723affbb4ddb56448a0580cca2b258aa3fe47b4a38200bfe8918
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • كابيتال تاب لالستشارات االدارية ش.ذ.م.مAlias
    OFAC ↗
    Record provenance
    ID
    48961
    SHA-256
    5f3c2e69bb68723affbb4ddb56448a0580cca2b258aa3fe47b4a38200bfe8918
    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
    48961
    SHA-256
    5f3c2e69bb68723affbb4ddb56448a0580cca2b258aa3fe47b4a38200bfe8918
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Capital Tap Management and Consultancies L.L.C.Primary name
    OFAC ↗
    Record provenance
    ID
    48961
    SHA-256
    5f3c2e69bb68723affbb4ddb56448a0580cca2b258aa3fe47b4a38200bfe8918
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 11475487REGISTRATION_NUMBER
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    48961
    SHA-256
    340d85c4ceac9b1bffb74188ec6d30200c6fefd8a475d8108de3b9c9f541189e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 48961OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    48961
    SHA-256
    340d85c4ceac9b1bffb74188ec6d30200c6fefd8a475d8108de3b9c9f541189e
    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
    48961
    SHA-256
    340d85c4ceac9b1bffb74188ec6d30200c6fefd8a475d8108de3b9c9f541189e
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 865796LICENSE
    Country: United Arab Emirates
    OFAC ↗
    Record provenance
    ID
    48961
    SHA-256
    340d85c4ceac9b1bffb74188ec6d30200c6fefd8a475d8108de3b9c9f541189e
    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
    48961
    SHA-256
    5f3c2e69bb68723affbb4ddb56448a0580cca2b258aa3fe47b4a38200bfe8918
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)