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

Canonical ID: NK-X8YmX8F4JfV6dEL5nAQNS6 · 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:sourceUrl`		https://home.treasury.gov/news/press-releases/jy2772	eng	ext_us_ofac_press_releases		`NK-X8YmX8F4JfV6dEL5nAQNS6`	2025-09-23
`Organization:sourceUrl`		https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48962	eng	us_ofac_sdn		`ofac-48962`	2024-06-06