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Canonical ID: NK-bvJirLk3dTujnCrwsswouk · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Company:address | Office:2602, Bur Dubai, Burj Khalifa, P.O.Box:54116, DUBAI, DUBAI, United Arab Emirates | permid | permid-5079907695 | ||||
Company:address | Office 903 U-Bora Towers Abraj St, Business Bay Dubai, PO Box: 54116, DUBAI, DUBAI, United Arab Emirates | permid | permid-5079907695 | ||||
LegalEntity:address | OFFICE 903, U-BORA TOWERS ABRAJ STREET, BUSINESS BAY, DUBAI | eng | us_sam_exclusions | usgsa-s4mrtl8v6 | |||
LegalEntity:address | OFFICE 903, U-BORA TOWERS ABRAJ STREET, BUSINESS BAY, DUBAI | eng | us_sam_exclusions | usgsa-s4mrtxstn | |||
Organization:address | Office 903, U-Bora Towers Abraj Street, Business Bay, Dubai | eng | us_ofac_sdn | ofac-48961 | |||
Organization:addressEntity | addr-73fcfec103379a43ba2f4921b6522d05f5c0f605 | us_ofac_sdn | ofac-48961 | ||||
Organization:alias | Capital Tap Management Consultancies | eng | us_ofac_sdn | ofac-48961 | |||
Company:country | ae | permid | permid-5079907695 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrtxstn | ||||
Company:country | ae | ext_us_ofac_press_releases | ofac-pr-9d0fc25f4edf5d99031acc80884e4ea204555475 | ||||
Organization:country | ae | us_ofac_sdn | ofac-48961 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrtl8v6 | ||||
LegalEntity:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxstn | ||||
LegalEntity:createdAt | 2024-09-18 | us_sam_exclusions | usgsa-s4mrtl8v6 | ||||
Organization:id | e9811f75cfdbb1b00b9035dce6ae78e088d28716 | us_trade_csl | ofac-48961 | ||||
LegalEntity:id | e115eb2dcc072b213271ed60f694cd8393140ad6 | us_sam_exclusions | usgsa-s4mrtl8v6 | ||||
LegalEntity:id | 724493012417f666ed861811ed1d52d1a57bb88c | us_sam_exclusions | usgsa-s4mrtxstn | ||||
Organization:id | 05bd5587e535d2355368fd9a8361cd9ad9edc364 | us_ofac_sdn | ofac-48961 | ||||
Company:id | e91dc5b14735abee426e6e45f510134908991307 | permid | permid-5079907695 | ||||
Company:id | f6df47431e5b3494ecdf6bd9b7b8b30e89286511 | ext_us_ofac_press_releases | ofac-pr-9d0fc25f4edf5d99031acc80884e4ea204555475 | ||||
Organization:idNumber | 865796 | eng | us_ofac_sdn | ofac-48961 | |||
Organization:incorporationDate | 2019-11-28 | us_ofac_sdn | ofac-48961 | ||||
Company:incorporationDate | 2019-11-28 | permid | permid-5079907695 | ||||
Company:jurisdiction | ae | permid | permid-5079907695 | ||||
LegalEntity:name | CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C. | eng | us_sam_exclusions | usgsa-s4mrtl8v6 | |||
Company:name | Capital Tap Management Consultancies L.L.C. | eng | ext_us_ofac_press_releases | ofac-pr-9d0fc25f4edf5d99031acc80884e4ea204555475 | |||
Organization:name | CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C. | us_trade_csl | ofac-48961 | ||||
Company:name | Capital Tap Management Consultancies | permid | permid-5079907695 | ||||
LegalEntity:name | CAPITAL TAP MANAGEMENT CONSULTANCIES | eng | us_sam_exclusions | usgsa-s4mrtxstn | |||
Organization:name | Capital Tap Management and Consultancies L.L.C. | eng | us_ofac_sdn | ofac-48961 | |||
Organization:name | كابيتال تاب لالستشارات االدارية ش.ذ.م.م | ara | us_ofac_sdn | ofac-48961 | |||
LegalEntity:notes | (also CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C.) | eng | us_sam_exclusions | usgsa-s4mrtxstn | |||
LegalEntity:notes | (also CAPITAL TAP MANAGEMENT CONSULTANCIES) | eng | us_sam_exclusions | usgsa-s4mrtl8v6 | |||
Company:permId | 5079907695 | permid | permid-5079907695 | ||||
Company:phone | 54116 | permid | permid-5079907695 | ||||
Organization:programId | US-DARFUR | eng | us_ofac_sdn | ofac-48961 | |||
Organization:registrationNumber | 11475487 | eng | us_ofac_sdn | ofac-48961 | |||
Organization:sector | Professional, scientific, and technical activities | eng | us_ofac_sdn | ofac-48961 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2772 | ext_us_ofac_press_releases | ofac-pr-9d0fc25f4edf5d99031acc80884e4ea204555475 | ||||
Company:sourceUrl | https://permid.org/1-5079907695 | permid | permid-5079907695 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48961 | us_ofac_sdn | ofac-48961 | ||||
Company:status | Active | permid | permid-5079907695 | ||||
Organization:topics | sanction | us_trade_csl | ofac-48961 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtl8v6 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-48961 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrtxstn | ||||
LegalEntity:uniqueEntityId | E7H2CLHBXMD1 | eng | us_sam_exclusions | usgsa-s4mrtxstn | |||
LegalEntity:uniqueEntityId | K5Q4DBS7AWH5 | eng | us_sam_exclusions | usgsa-s4mrtl8v6 | |||
Organization:weakAlias | Capital Tap | eng | us_ofac_sdn | ofac-48961 | |||
Company:website | https://capitaltap.com/ | permid | permid-5079907695 | ||||
Organization:website | http://www.capitaltap.com/ | us_ofac_sdn | ofac-48961 | ||||