Canonical ID: NK-bvJirLk3dTujnCrwsswouk
· Entity type: Company
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
LegalEntity:address | OFFICE 903, U-BORA TOWERS ABRAJ STREET, BUSINESS BAY, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtxstn | |||
LegalEntity:address | OFFICE 903, U-BORA TOWERS ABRAJ STREET, BUSINESS BAY, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtl8v6 | |||
LegalEntity:alias | CAPITAL TAP MANAGEMENT CONSULTANCIES | eng | us_sam_exclusions | usgsa-s4mrtl8v6 | |||
LegalEntity:alias | CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C. | eng | us_sam_exclusions | usgsa-s4mrtxstn | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtl8v6 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtxstn | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl8v6 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxstn | |||
LegalEntity:id | c41e154b18cc0abee7111ee7bdce8359df0b589f | eng | us_sam_exclusions | usgsa-s4mrtxstn | |||
LegalEntity:id | 152959d75b6db6b4100ceaba393dfc3844f9e228 | eng | us_sam_exclusions | usgsa-s4mrtl8v6 | |||
LegalEntity:name | CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C. | eng | us_sam_exclusions | usgsa-s4mrtl8v6 | |||
LegalEntity:name | CAPITAL TAP MANAGEMENT CONSULTANCIES | eng | us_sam_exclusions | usgsa-s4mrtxstn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl8v6 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxstn | |||
LegalEntity:uniqueEntityId | E7H2CLHBXMD1 | eng | us_sam_exclusions | usgsa-s4mrtxstn | |||
LegalEntity:uniqueEntityId | K5Q4DBS7AWH5 | eng | us_sam_exclusions | usgsa-s4mrtl8v6 |