Entity
كابيتال تاب القابضة ذ.م.م
Sanctions Basis
| Programs | SUDAN-EO14098 |
|---|---|
| Legal Authorities | Executive Order 14098 (Sudan) |
| Sanctions Types | Block |
Identification Features
| Organization Established Date | 12 Apr 2021 |
|---|---|
| Organization Established Date | circa 2019 |
| Website | www.capitaltap.com |
| Organization Type: | Trusts, funds and similar financial entities |