SDN list · entry 48960
Capital Tap Holding L.L.C.
Yes. Capital Tap Holding L.L.C. is on OFAC's Specially Designated Nationals (SDN) list under the SUDAN-EO14098 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 48960, added on June 6, 2024. OFAC lists 2 other names for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | SUDAN-EO14098 |
| Type | company or organisation |
| Added to the list | June 6, 2024 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Capital Tap Holding L.L.C. | Primary name | strong |
| كابيتال تاب القابضة ذ.م.م | Primary name | strong |
| Capital Tap | A.K.A. | weak alias |
| CTH | A.K.A. | weak alias |
OFAC flags weak aliases as low quality: a match on a weak alias alone should not drive a block.
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Registration Number | 11651015 | United Arab Emirates |
| License | 947727 | United Arab Emirates |
Details published by OFAC
| Address | Office 2602, U-Bora Towers, Business Bay, Dubai, United Arab EmiratesP.O. Box, 54116, Dubai, United Arab Emirates |
|---|---|
| Website | www.capitaltap.com |
| Organization Type: | Trusts, funds and similar financial entities |
Legal basis
- Executive Order 14098 (Sudan)