Statements: Capital Tap Holding L.L.C.

Canonical ID: NK-EsLnEQ9m9Abb82BYTjDu4s · 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	Source dataset	Source ID	First seen
`Organization:id`	deaefa068901d89d5757fa7f4274efd949dd7a7b	us_trade_csl	`ofac-48960`	2026-01-06
`Company:id`	60d06e84a70911f6f3e6ab078bb7497ebf137298	ext_us_ofac_press_releases	`ofac-pr-7e47ce3ae0c70e298304c08cc19d9e54d6c35093`	2026-01-06
`Organization:id`	3a22cac6f67654370b2f63bfe304f57844b4599a	us_ofac_sdn	`ofac-48960`	2026-01-26
`LegalEntity:id`	b1d620ee8e831ee2a9f2d0800340aa06e41bdf01	us_sam_exclusions	`usgsa-s4mrtl8v5`	2026-01-06