CAP TEES SHIPPING CO., LIMITED
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad) |
| Date of publication | 27.02.2024 |
Names (1)
| Last name/Name | CAP TEES SHIPPING CO., LIMITED |
|---|---|
| Full name/Name | CAP TEES SHIPPING CO., LIMITED |
| Type | Name |
Addresses (1)
| Street | Room 06, 17th Floor, Wellborne Commercial Centre, 8 Java Road |
|---|---|
| City | Hong Kong |
| Country | China |
| Full address | Room 06, 17th Floor, Wellborne Commercial Centre, 8 Java Road, Hong Kong, China |
Identification documents (4)
| Type | Company Number: 3268114 |
|---|---|
| Country | Hong Kong |
| Type | Identification Number: IMO 6399602 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Organization Established Date: 06 Apr 2023 |
|---|
Historical data
No records
Updated: 29.04.2025. 19:15
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