Statements: CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C.

Canonical ID: NK-bvJirLk3dTujnCrwsswouk · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Company:name`	Capital Tap Management Consultancies		permid	`permid-5079907695`	2024-07-22
`Company:name`	Capital Tap Management Consultancies		permid	`permid-5079907695`	2024-07-22
`LegalEntity:name`	CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C.	eng	us_sam_exclusions	`usgsa-s4mrtl8v6`	2024-09-20
`LegalEntity:name`	CAPITAL TAP MANAGEMENT CONSULTANCIES	eng	us_sam_exclusions	`usgsa-s4mrtxstn`	2024-11-01
`Organization:name`	CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C.		us_trade_csl	`ofac-48961`	2024-06-06
`Organization:name`	كابيتال تاب لالستشارات االدارية ش.ذ.م.م	eng	us_ofac_sdn	`ofac-48961`	2024-06-06
`Organization:name`	Capital Tap Management and Consultancies L.L.C.	eng	us_ofac_sdn	`ofac-48961`	2024-06-06