Statements: Capital Tap Holding L.L.C.

Canonical ID: NK-EsLnEQ9m9Abb82BYTjDu4s · 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:id`	deaefa068901d89d5757fa7f4274efd949dd7a7b		us_trade_csl	`ofac-48960`	2024-06-06
`Organization:id`	cccddebdfe8eff0b9d3c3212ce7902b03dc7ac92	eng	us_ofac_sdn	`ofac-48960`	2024-06-06
`LegalEntity:id`	ce522b5884ebb0cc287b56e38366d30b36cdf139	eng	us_sam_exclusions	`usgsa-s4mrtl8v5`	2024-09-20