Statements: CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C.

Canonical ID: NK-bvJirLk3dTujnCrwsswouk · Entity type: Company (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Company:address`	Office:2602, Bur Dubai, Burj Khalifa, P.O.Box:54116, DUBAI, DUBAI, United Arab Emirates		permid	`permid-5079907695`	2024-08-14
`Company:address`	Office 903 U-Bora Towers Abraj St, Business Bay Dubai, PO Box: 54116, DUBAI, DUBAI, United Arab Emirates		permid	`permid-5079907695`	2024-07-22
`Company:address`	Office:2602, Bur Dubai, Burj Khalifa, P.O.Box:54116, DUBAI, DUBAI, United Arab Emirates		permid	`permid-5079907695`	2024-08-14
`Company:address`	Office 903 U-Bora Towers Abraj St, Business Bay Dubai, PO Box: 54116, DUBAI, DUBAI, United Arab Emirates		permid	`permid-5079907695`	2024-07-22
`LegalEntity:address`	OFFICE 903, U-BORA TOWERS ABRAJ STREET, BUSINESS BAY, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrtl8v6`	2024-09-20
`LegalEntity:address`	OFFICE 903, U-BORA TOWERS ABRAJ STREET, BUSINESS BAY, DUBAI, ARE	eng	us_sam_exclusions	`usgsa-s4mrtxstn`	2024-11-01
`Organization:address`	Office 903, U-Bora Towers Abraj Street, Business Bay, Dubai	eng	us_ofac_sdn	`ofac-48961`	2024-06-06