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

Canonical ID: NK-X8YmX8F4JfV6dEL5nAQNS6 · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	40c9d7b9ce3865855b510caa1d084deb498ecc3a	eng	us_ofac_sdn	`ofac-48962`	2024-06-06
`Organization:id`	6d02dabe040fe2a12e8581c31a7e89e1548d41b2		us_trade_csl	`ofac-48962`	2024-06-06
`LegalEntity:id`	74e467c0c7aff151f94c9e11533fd9ab997c7d47	eng	us_sam_exclusions	`usgsa-s4mrtl8v7`	2024-12-03
`LegalEntity:id`	84398b98b4ec225459726cf36b8048772e3ecc32	eng	us_sam_exclusions	`usgsa-s4mrtxstk`	2024-12-03
`LegalEntity:id`	046580003b89156837bd1d93709662c6f90836f4	eng	us_sam_exclusions	`usgsa-s4mrtxstl`	2024-12-03