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-s4mrtl8v6 | |||
LegalEntity:address | OFFICE 903, U-BORA TOWERS ABRAJ STREET, BUSINESS BAY, DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrtxstn | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtxstn | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrtl8v6 | |||
LegalEntity:createdAt | 2024-09-18 | eng | us_sam_exclusions | usgsa-s4mrtl8v6 | |||
LegalEntity:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxstn | |||
LegalEntity:id | b082e71910a16d17897eeb76f92806a2efefe3c4 | eng | us_sam_exclusions | usgsa-s4mrtl8v6 | |||
LegalEntity:id | b14c3571116262e44bad38b4fc7adba9cb3849c9 | eng | us_sam_exclusions | usgsa-s4mrtxstn | |||
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:notes | (also CAPITAL TAP MANAGEMENT CONSULTANCIES) | eng | us_sam_exclusions | usgsa-s4mrtl8v6 | |||
LegalEntity:notes | (also CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C.) | eng | us_sam_exclusions | usgsa-s4mrtxstn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxstn | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtl8v6 | |||
LegalEntity:uniqueEntityId | E7H2CLHBXMD1 | eng | us_sam_exclusions | usgsa-s4mrtxstn | |||
LegalEntity:uniqueEntityId | K5Q4DBS7AWH5 | eng | us_sam_exclusions | usgsa-s4mrtl8v6 |