Statements: Capital Tap Holding L.L.C.

Canonical ID: NK-EsLnEQ9m9Abb82BYTjDu4s · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	OFFICE 2602, U-BORA TOWERS, BUSINESS BAY, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrtl8v5`	2024-09-20
`Organization:address`	Office 2602, U-Bora Towers, Business Bay, Dubai	eng	us_ofac_sdn	`ofac-48960`	2024-06-06
`Organization:address`	P.O. Box, 54116, Dubai	eng	us_ofac_sdn	`ofac-48960`	2024-06-06