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	Source dataset	Source ID	First seen
`Company:id`	f6df47431e5b3494ecdf6bd9b7b8b30e89286511	ext_us_ofac_press_releases	`ofac-pr-9d0fc25f4edf5d99031acc80884e4ea204555475`	2026-01-06
`Company:id`	e91dc5b14735abee426e6e45f510134908991307	permid	`permid-5079907695`	2026-02-01
`Organization:id`	6a8167fb15124972b41c512365c598d16c790810	us_ofac_sdn	`ofac-48961`	2026-01-26
`LegalEntity:id`	e115eb2dcc072b213271ed60f694cd8393140ad6	us_sam_exclusions	`usgsa-s4mrtl8v6`	2026-01-06
`LegalEntity:id`	724493012417f666ed861811ed1d52d1a57bb88c	us_sam_exclusions	`usgsa-s4mrtxstn`	2026-01-06
`Organization:id`	e9811f75cfdbb1b00b9035dce6ae78e088d28716	us_trade_csl	`ofac-48961`	2026-01-06