Lists of sanctions
3.145.143.57
05.02.2025 18:05:05

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 Organization Established Date: 06 Apr 2023
Type Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Historical data

No records
Updated: 05.02.2025. 17:16
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