Statements: Cap Tees Shipping Co., Limited

Canonical ID: NK-cXUki2827XpGHQ3cL9RWhA · 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
`LegalEntity:address`		ROOM 06, 17TH FLOOR, WELLBORNE COMMERCIAL CENTRE, 8, JAVA ROAD, HONG KONG, CHN	eng	us_sam_exclusions		`usgsa-s4mrs2wws`	2024-06-14
`Organization:address`		Room 06, 17th Floor, Wellborne Commercial Centre, 8, Java Road, Hong Kong	eng	us_ofac_sdn		`ofac-47706`	2024-02-27