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:registrationNumber`	11337684	eng	us_ofac_sdn	`ofac-48962`	2024-06-06
`LegalEntity:registrationNumber`	K5YKPLKE4R84	eng	us_sam_exclusions	`usgsa-s4mrtl8v7`	2024-09-20
`LegalEntity:registrationNumber`	E7BLUHPYD9L9	eng	us_sam_exclusions	`usgsa-s4mrtxstk`	2024-11-01
`LegalEntity:registrationNumber`	E7CEQ6LY83H3	eng	us_sam_exclusions	`usgsa-s4mrtxstl`	2024-11-01