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Information: Source record: ofac/48961 uid: 48961 lastName: CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C. sdnType: Entity remarks: (Linked To: CAPITAL TAP HOLDING L.L.C.) programList/program: SUDAN-EO14098 idList/id[40230]/uid: 40230 idList/id[40230]/idType: Registration Number idList/id[40230]/idNumber: 11475487 idList/id[40230]/idCountry: United Arab Emirates idList/id[40231]/uid: 40231 idList/id[40231]/idType: License idList/id[40231]/idNumber: 865796 idList/id[40231]/idCountry: United Arab Emirates idList/id[172047]/uid: 172047 idList/id[172047]/idType: Website idList/id[172047]/idNumber: www.capitaltap.com idList/id[172046]/uid: 172046 idList/id[172046]/idType: Organization Established Date idList/id[172046]/idNumber: 28 Nov 2019 idList/id[172339]/uid: 172339 idList/id[172339]/idType: Organization Type: idList/id[172339]/idNumber: Professional, scientific, and technical activities akaList/aka[76575]/uid: 76575 akaList/aka[76575]/type: a.k.a. akaList/aka[76575]/category: strong akaList/aka[76575]/lastName: CAPITAL TAP MANAGEMENT CONSULTANCIES akaList/aka[76576]/uid: 76576 akaList/aka[76576]/type: a.k.a. akaList/aka[76576]/category: weak akaList/aka[76576]/lastName: CAPITAL TAP addressList/address[73927]/uid: 73927 addressList/address[73927]/address1: Office 903, U-Bora Towers Abraj Street, Business Bay addressList/address[73927]/city: Dubai addressList/address[73927]/country: United Arab Emirates