CAPITAL TAP HOLDING L.L.C.
🚫 OFAC-sanctioned. On the US Treasury OFAC Specially Designated Nationals list — programs: SUDAN-EO14098. US persons are prohibited from transacting with sanctioned entities (31 CFR §501).
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sanctioned_entity · US · canonical: capital tap holding l.l.c. · 1 alias · 1 outbound · 0 inbound
Related entities (20)
Same brand-name cluster — possible parent, subsidiary, PAC, or lobbying registration. Surfaced via head-token match (e.g. every "AMAZON …" org) and pg_trgm similarity for variant spellings. Not yet asserted as parent/child edges; treat as a navigation aid.
- TAP TAP SENDlobbying_client · head-token 0.85
- TAPsecurity · head-token 0.85
- Capital HQ LLCforeign_agent · trigram 0.50
- Capital K, LLCforeign_agent · trigram 0.46
- DW CAPITAL HOLDINGS PTE. LTD.sanctioned_entity · trigram 0.44
- CLEANCAPITAL HOLDINGS LLC PACpac · trigram 0.44
- CLEANCAPITAL HOLDINGS LLClobbying_client · trigram 0.44
- ROYAL AFRICA CAPITAL HOLDING LTDsanctioned_entity · trigram 0.44
- CAPITAL TAP GENERAL TRADING L.L.C.sanctioned_entity · trigram 0.43
- INFINIUM CAPITAL HOLDINGS LLC PACpac · trigram 0.43
- RWH CAPITAL LLCcontractor · trigram 0.43
- LLC HOLDING GPMsanctioned_entity · trigram 0.43
- PROVIDIAN CORPORATION POLITICAL ACTION COMMITTEE (FKA) CAPITAL HOLDING PACpac · trigram 0.42
- EMJV Holding LLCcorporation · trigram 0.41
- CRAIL CAPITAL LLCemployer · trigram 0.41
- CSC HOLDINGS LLCemployer · trigram 0.41
- AEVEX HOLDING LLCcorporation · trigram 0.40
- CAPITAL COLORS, LLCcontractor · trigram 0.40
- CAPITAL GROUP, LLCcontractor · trigram 0.40
- MAGUS HOLDING LLCsanctioned_entity · trigram 0.40
Activity
Every typed-graph event involving this entity, newest first. Each row is one edge in the influence graph; click the date to jump to its provenance.
- 2026-05-19 · Sanctioned by OFAC US Treasury Office of Foreign Assets Control · ofac_sdn
Aliases (1)
| source | id | name at source | jurisdiction | confidence | linked by | linked at |
|---|---|---|---|---|---|---|
| ofac_sdn | 48960 | CAPITAL TAP HOLDING L.L.C. | US | gold | sync_canonical_entities |
Outbound edges (1)
| date | type | to | amount | role | source |
|---|---|---|---|---|---|
| — | sanctioned_by_ofac | US Treasury Office of Foreign Assets Control | — | ofac_sdn |
Inbound edges (0)
None recorded.
The full graph
Every typed relationship touching this entity — 1 edge across 1 category. Grouped by what the connection is; the heaviest few are shown, with a link to the full list.
Enforcement & sanctions
→ Sanctioned by OFAC 1 edge