FEOC
OFAC SDNCriticalEntity

CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C.

🇦🇪United Arab Emirates48961

FEOC Flagged

CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C. appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

  • OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.
Risk Summary
List severityHighOn 1 critical list
Country riskLowUnited Arab Emirates (non-covered)
Ownership transparencyHighNot in global LEI registry — opacity flag
Parent exposureMediumNo parent data
Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view
Federal list
OFAC SDN
Treasury OFAC
This entity
CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C.
United Arab Emirates

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C.#48961
Source

Relationship graph

2 nodes · 1 relationships
Federal list
OFAC SDN
Treasury OFAC
This entity
CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C.
United Arab Emirates

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

CAPITAL TAP MANAGEMENT CONSULTANCIES

Known addresses

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

Sanctions programs / authorities

SUDAN-EO14098

Sanctioning authority notes

Website www.capitaltap.com; Organization Established Date 28 Nov 2019; Organization Type: Professional, scientific, and technical activities; License 865796 (United Arab Emirates); Registration Number 11475487 (United Arab Emirates); a.k.a. 'CAPITAL TAP'; Linked To: CAPITAL TAP HOLDING L.L.C.

Data sources

  • OFAC SDN · Treasury OFACsource
Raw record (for audit / legal review)
{
  "source_list": "OFAC_SDN",
  "source_record_id": "48961",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 48961",
  "entity_name": "CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C.",
  "entity_type": "Entity",
  "country": "United Arab Emirates",
  "aliases": [
    "CAPITAL TAP MANAGEMENT CONSULTANCIES"
  ],
  "addresses": [
    "Office 903, U-Bora Towers Abraj Street, Business Bay, Dubai, United Arab Emirates"
  ],
  "programs": [
    "SUDAN-EO14098"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "48961",
    "program": "SUDAN-EO14098",
    "remarks": "Website www.capitaltap.com; Organization Established Date 28 Nov 2019; Organization Type: Professional, scientific, and technical activities; License 865796 (United Arab Emirates); Registration Number 11475487 (United Arab Emirates); a.k.a. 'CAPITAL TAP'; Linked To: CAPITAL TAP HOLDING L.L.C.",
    "tonnage": "-0- ",
    "sdn_name": "CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C.",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.