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:name`	Capital Tap General Trading L.L.C.	eng	us_ofac_sdn	`ofac-48962`	2024-06-06
`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.		us_trade_csl	`ofac-48962`	2024-06-06
`LegalEntity:name`	CAPITAL TAP GENERAL TRADING L.L.C.	eng	us_sam_exclusions	`usgsa-s4mrtl8v7`	2024-09-20
`LegalEntity:name`	ELRAKIZA GENERAL TRADING L.L.C.	eng	us_sam_exclusions	`usgsa-s4mrtxstk`	2024-11-01
`LegalEntity:name`	M I N S GENERAL TRADING L.L.C.	eng	us_sam_exclusions	`usgsa-s4mrtxstl`	2024-11-01