Statements: Capital Tap Holding L.L.C.

Canonical ID: NK-EsLnEQ9m9Abb82BYTjDu4s · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressP.O. Box, 54116, Dubaiengus_ofac_sdnofac-48960
Organization:addressOffice 2602, U-Bora Towers, Business Bay, Dubaiengus_ofac_sdnofac-48960
LegalEntity:addressOFFICE 2602, U-BORA TOWERS, BUSINESS BAY, DUBAIengus_sam_exclusionsusgsa-s4mrtl8v5
Organization:addressEntityaddr-a71837e294096327b22935e211bb153694b6d4f1engus_ofac_sdnofac-48960
Organization:addressEntityaddr-5df0f7560edfc1fe4fc8e99e29ac523403430d37engus_ofac_sdnofac-48960
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrtl8v5
Company:countryaeengext_us_ofac_press_releasesNK-EsLnEQ9m9Abb82BYTjDu4s
Organization:countryaeengus_ofac_sdnofac-48960
LegalEntity:createdAt2024-09-18engus_sam_exclusionsusgsa-s4mrtl8v5
Organization:iddeaefa068901d89d5757fa7f4274efd949dd7a7bus_trade_cslofac-48960
Company:iddcbf7ede9b4a908d763fed5475707b432d3dbec0ext_us_ofac_press_releasesNK-EsLnEQ9m9Abb82BYTjDu4s
Organization:idba166f468b58497745e83f17eaa9ee7c794caa08engus_ofac_sdnofac-48960
LegalEntity:id0d1938405fa76f26beaef1bf1744a482bd694cf4engus_sam_exclusionsusgsa-s4mrtl8v5
Organization:idNumber947727engus_ofac_sdnofac-48960
Organization:incorporationDate2021-04-12engus_ofac_sdnofac-48960
Organization:incorporationDate2019engus_ofac_sdnofac-48960
Organization:nameCapital Tap Holding L.L.C.engus_ofac_sdnofac-48960
Organization:nameكابيتال تاب القابضة ذ.م.مaraus_ofac_sdnofac-48960
Organization:nameCAPITAL TAP HOLDING L.L.C.us_trade_cslofac-48960
Company:nameCapital Tap Holding L.L.C.engext_us_ofac_press_releasesNK-EsLnEQ9m9Abb82BYTjDu4s
LegalEntity:nameCAPITAL TAP HOLDING L.L.C.engus_sam_exclusionsusgsa-s4mrtl8v5
Organization:programIdUS-DARFURengus_ofac_sdnofac-48960
Organization:registrationNumber11651015engus_ofac_sdnofac-48960
Organization:sectorTrusts, funds and similar financial entitiesengus_ofac_sdnofac-48960
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48960engus_ofac_sdnofac-48960
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2772engext_us_ofac_press_releasesNK-EsLnEQ9m9Abb82BYTjDu4s
Organization:topicssanctionengus_ofac_sdnofac-48960
LegalEntity:topicsdebarmentengus_sam_exclusionsusgsa-s4mrtl8v5
Organization:topicssanctionus_trade_cslofac-48960
LegalEntity:uniqueEntityIdK5PDCXUP2WL7engus_sam_exclusionsusgsa-s4mrtl8v5
Organization:weakAliasCapital Tapengus_ofac_sdnofac-48960
Organization:weakAliasCTHengus_ofac_sdnofac-48960
Organization:website http://www.capitaltap.com/engus_ofac_sdnofac-48960
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