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Canonical ID: NK-EsLnEQ9m9Abb82BYTjDu4s · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | OFFICE 2602, U-BORA TOWERS, BUSINESS BAY, DUBAI | eng | us_sam_exclusions | usgsa-s4mrtl8v5 | |||
Organization:address | P.O. Box, 54116, Dubai | eng | us_ofac_sdn | ofac-48960 | |||
Organization:address | Office 2602, U-Bora Towers, Business Bay, Dubai | eng | us_ofac_sdn | ofac-48960 | |||
Organization:addressEntity | addr-5389d88170f1901e1421014d4c0b2db0147956ba | us_ofac_sdn | ofac-48960 | ||||
Organization:addressEntity | addr-8bde414062fe4aad316e69d635b340b5f4ba4ad2 | us_ofac_sdn | ofac-48960 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrtl8v5 | ||||
Company:country | ae | ext_us_ofac_press_releases | ofac-pr-7e47ce3ae0c70e298304c08cc19d9e54d6c35093 | ||||
Organization:country | ae | us_ofac_sdn | ofac-48960 | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl8v5 | ||||
Organization:id | 3a22cac6f67654370b2f63bfe304f57844b4599a | us_ofac_sdn | ofac-48960 | ||||
Organization:id | deaefa068901d89d5757fa7f4274efd949dd7a7b | us_trade_csl | ofac-48960 | ||||
LegalEntity:id | b1d620ee8e831ee2a9f2d0800340aa06e41bdf01 | us_sam_exclusions | usgsa-s4mrtl8v5 | ||||
Company:id | 60d06e84a70911f6f3e6ab078bb7497ebf137298 | ext_us_ofac_press_releases | ofac-pr-7e47ce3ae0c70e298304c08cc19d9e54d6c35093 | ||||
Organization:idNumber | 947727 | eng | us_ofac_sdn | ofac-48960 | |||
Organization:incorporationDate | 2019 | us_ofac_sdn | ofac-48960 | ||||
Organization:incorporationDate | 2021-04-12 | us_ofac_sdn | ofac-48960 | ||||
LegalEntity:name | CAPITAL TAP HOLDING L.L.C. | eng | us_sam_exclusions | usgsa-s4mrtl8v5 | |||
Organization:name | CAPITAL TAP HOLDING L.L.C. | us_trade_csl | ofac-48960 | ||||
Organization:name | كابيتال تاب القابضة ذ.م.م | ara | us_ofac_sdn | ofac-48960 | |||
Organization:name | Capital Tap Holding L.L.C. | eng | us_ofac_sdn | ofac-48960 | |||
Company:name | Capital Tap Holding L.L.C. | eng | ext_us_ofac_press_releases | ofac-pr-7e47ce3ae0c70e298304c08cc19d9e54d6c35093 | |||
Organization:programId | US-DARFUR | eng | us_ofac_sdn | ofac-48960 | |||
Organization:registrationNumber | 11651015 | eng | us_ofac_sdn | ofac-48960 | |||
Organization:sector | Trusts, funds and similar financial entities | eng | us_ofac_sdn | ofac-48960 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2772 | ext_us_ofac_press_releases | ofac-pr-7e47ce3ae0c70e298304c08cc19d9e54d6c35093 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48960 | us_ofac_sdn | ofac-48960 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48960 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl8v5 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48960 | ||||
LegalEntity:uniqueEntityId | K5PDCXUP2WL7 | eng | us_sam_exclusions | usgsa-s4mrtl8v5 | |||
Organization:weakAlias | Capital Tap | eng | us_ofac_sdn | ofac-48960 | |||
Organization:weakAlias | CTH | eng | us_ofac_sdn | ofac-48960 | |||
Organization:website | http://www.capitaltap.com/ | us_ofac_sdn | ofac-48960 | ||||