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Cap Tees Shipping Co., Limited

Sanctioned entity

Cap Tees Shipping Co., Limited is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	CAP TEES SHIPPING CO., LIMITED · Cap Tees Shipping Co., Limited				[sources]
Incorporation date	2023-04-06				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
ID Number	`IMO 6399602`				[sources]
Registration number	`3268114`				[sources]
Status	not available				[sources]
Address	Room 06, 17th Floor, Wellborne Commercial Centre, 8, Java Road, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-19	First seen	2024-02-27

Relationships

Address
Full address	Country
Room 06, 17th Floor, Wellborne Commercial Centre, 8, Java Road, Hong Kong	China

Assets and shares
Asset	Percentage held	Start date	End date
ARTURA	-	-	-

Linked to
Object	Role	Start date	End date
Sa'id Ahmad Muhammad Al-Jamal	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,146

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

For experts: raw data explorer

Factsheet Data sources

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