Statements: Capital Tap General Trading L.L.C.

Canonical ID: NK-X8YmX8F4JfV6dEL5nAQNS6 · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:notes(also ELRAKIZA GENERAL TRADING L.L.C., M I N S GENERAL TRADING L.L.C.)engus_sam_exclusionsusgsa-s4mrtl8v7
LegalEntity:notes(also CAPITAL TAP GENERAL TRADING L.L.C.)engus_sam_exclusionsusgsa-s4mrtxstk
LegalEntity:notes(also CAPITAL TAP GENERAL TRADING L.L.C.)engus_sam_exclusionsusgsa-s4mrtxstl
  • 1 - 3 of 3
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting