Statements: Capital Tap Management and Consultancies L.L.C.

Canonical ID: NK-bvJirLk3dTujnCrwsswouk · Entity type: Company (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice 903, U-Bora Towers Abraj Street, Business Bay, Dubaiengus_ofac_sdnofac-48961
Organization:addressEntityaddr-73fcfec103379a43ba2f4921b6522d05f5c0f605engus_ofac_sdnofac-48961
Organization:aliasCapital Tap Management Consultanciesengus_ofac_sdnofac-48961
Organization:countryaeengus_ofac_sdnofac-48961
Organization:ida830f1ef0ab9b075e420638d07cc8ebd5f348937engus_ofac_sdnofac-48961
Organization:idNumber865796engus_ofac_sdnofac-48961
Organization:incorporationDate2019-11-28engus_ofac_sdnofac-48961
Organization:nameكابيتال تاب لالستشارات االدارية ش.ذ.م.مaraus_ofac_sdnofac-48961
Organization:nameCapital Tap Management and Consultancies L.L.C.engus_ofac_sdnofac-48961
Organization:programIdUS-DARFURengus_ofac_sdnofac-48961
Organization:registrationNumber11475487engus_ofac_sdnofac-48961
Organization:sectorProfessional, scientific, and technical activitiesengus_ofac_sdnofac-48961
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48961engus_ofac_sdnofac-48961
Organization:topicssanctionengus_ofac_sdnofac-48961
Organization:weakAliasCapital Tapengus_ofac_sdnofac-48961
Organization:website http://www.capitaltap.com/engus_ofac_sdnofac-48961
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