Statements: Capital Tap General Trading L.L.C.

Canonical ID: NK-X8YmX8F4JfV6dEL5nAQNS6 · 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
`Organization:name`		كابيتال تاب للتجارة العامة ش.ذ.م.م	eng	us_ofac_sdn		`ofac-48962`	2024-06-06
`Organization:name`		Capital Tap General Trading L.L.C.	eng	us_ofac_sdn		`ofac-48962`	2024-06-06

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