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:address`	406, Business Bay, Royal Class Business Centre, Dubai	eng	us_ofac_sdn	`ofac-48962`	2024-06-06
`Organization:address`	PO Box 416657, 44 & 43, Dubai Municipality, Dubai	eng	us_ofac_sdn	`ofac-48962`	2024-06-06
`LegalEntity:address`	406, BUSINESS BAY, ROYAL CLASS BUSINESS CENTRE, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrtl8v7`	2024-09-20
`LegalEntity:address`	406, BUSINESS BAY, ROYAL CLASS BUSINESS CENTRE, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrtxstk`	2024-11-01
`LegalEntity:address`	406, BUSINESS BAY, ROYAL CLASS BUSINESS CENTRE, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrtxstl`	2024-11-01