Statements: Capital Tap Holding L.L.C.

Canonical ID: NK-EsLnEQ9m9Abb82BYTjDu4s · Entity type: Organization (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:registrationNumber`		K5PDCXUP2WL7	eng	us_sam_exclusions		`usgsa-s4mrtl8v5`	2024-09-20
`Organization:registrationNumber`		11651015	eng	us_ofac_sdn		`ofac-48960`	2024-06-06