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

Canonical ID: NK-bvJirLk3dTujnCrwsswouk · 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
`LegalEntity:address`	OFFICE 903, U-BORA TOWERS ABRAJ STREET, BUSINESS BAY, DUBAI	eng	us_sam_exclusions	`usgsa-s4mrtxstn`	2025-12-29
`LegalEntity:address`	OFFICE 903, U-BORA TOWERS ABRAJ STREET, BUSINESS BAY, DUBAI	eng	us_sam_exclusions	`usgsa-s4mrtl8v6`	2025-12-29
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mrtl8v6`	2024-09-20
`LegalEntity:country`	ae		us_sam_exclusions	`usgsa-s4mrtxstn`	2024-11-01
`LegalEntity:createdAt`	2024-09-18		us_sam_exclusions	`usgsa-s4mrtl8v6`	2024-09-20
`LegalEntity:createdAt`	2024-10-30		us_sam_exclusions	`usgsa-s4mrtxstn`	2024-11-01
`LegalEntity:id`	e115eb2dcc072b213271ed60f694cd8393140ad6		us_sam_exclusions	`usgsa-s4mrtl8v6`	2026-01-06
`LegalEntity:id`	724493012417f666ed861811ed1d52d1a57bb88c		us_sam_exclusions	`usgsa-s4mrtxstn`	2026-01-06
`LegalEntity:name`	CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C.	eng	us_sam_exclusions	`usgsa-s4mrtl8v6`	2024-09-20
`LegalEntity:name`	CAPITAL TAP MANAGEMENT CONSULTANCIES	eng	us_sam_exclusions	`usgsa-s4mrtxstn`	2024-11-01
`LegalEntity:notes`	(also CAPITAL TAP MANAGEMENT CONSULTANCIES)	eng	us_sam_exclusions	`usgsa-s4mrtl8v6`	2025-07-23
`LegalEntity:notes`	(also CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C.)	eng	us_sam_exclusions	`usgsa-s4mrtxstn`	2025-07-23
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtxstn`	2025-12-29
`LegalEntity:topics`	debarment		us_sam_exclusions	`usgsa-s4mrtl8v6`	2025-12-29
`LegalEntity:uniqueEntityId`	E7H2CLHBXMD1	eng	us_sam_exclusions	`usgsa-s4mrtxstn`	2024-12-03
`LegalEntity:uniqueEntityId`	K5Q4DBS7AWH5	eng	us_sam_exclusions	`usgsa-s4mrtl8v6`	2024-12-03

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