CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C.

Last Updated: April 20, 2026

CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C.

Aliases

CAPITAL TAP MANAGEMENT CONSULTANCIES

CAPITAL TAP

Nationality

United Arab Emirates; United Arab Emirates

Address

Office 903, U-Bora Towers Abraj Street, Business Bay, Dubai, United Arab Emirates

Reg. ID

11475487, Registration Number; 865796, License

Official reason

N/A

Other Information

https://ofac.treasury.gov/recent-actions/20240606

Date of listing

2024-06-06

Program information

Authority

Program

Executive Order 14098 Imposing Sanctions on Certain Persons Destabilizing Sudan and Undermining the Goal of a Democratic Transition

Regime

OFAC country specific

Target State

Sudan

Measures

Blocking Property, Suspending Entry

Sanctions Portfolio

• https://www.state.gov/risks-and-considerations-for-u-s-businesses-operating-in-sudan/

Official Information

E.O. 14098 of May 4, 2023, among other things, authorizes the imposition of sanctions on foreign persons to address the situation in Sudan following the military’s seizure of power in October 2021 and the outbreak of inter-service fighting in April 2023, and to support a transition to democracy and civilian transitional government in Sudan.

Additional Details

SDN

Program URL

https://www.federalregister.gov/documents/2023/05/05/2023-09826/imposing-sanctions-on-certain-persons-destabilizing-sudan-and-undermining-the-goal-of-a-democratic

Have feedback, suggestions or need help navigating sanctions? Let's talk.

Let's discuss how Sanctions Finder can support you or your business or organization.