Statements: CAPRIKAT LIMITED

Canonical ID: NK-MCWkRogUxLtWweKdjuN7Y2 · 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	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	AKARA BUILDING, 24 CASTRO STREET, WICKHAMS CAY 1, P.O. BOX 3136, ROAD TOWN, VGB	eng	us_sam_exclusions	`usgsa-s4mr6f79v`	2024-06-14
`Company:address`	LINE MANAGEMENT SERVICES LIMITED 57/63 LINE WALL ROAD P.O. BOX 199 GIBRALTAR		ext_icij_offshoreleaks	`icijol-10142567`	2023-07-26
`Company:address`	LINE MANAGEMENT SERVICES LIMITED 57/63 LINE WALL ROAD P.O. BOX 199 GIBRALTAR		ext_icij_offshoreleaks	`icijol-10142567`	2023-07-26
`Organization:address`	Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town	eng	us_ofac_sdn	`ofac-23267`	2023-11-17
`Organization:address`	Boulevard du 30 Juin No 110, Building 1113, 8eme etage, Municipality of Gombe, Kinshasa	eng	us_ofac_sdn	`ofac-23267`	2023-11-17
`Company:address`	Congo-Kinshasa / Democratic Republic of Congo		permid	`permid-5083461938`	2023-11-25