Statements: Cap Tees Shipping Co., Limited

Canonical ID: NK-cXUki2827XpGHQ3cL9RWhA · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:id`	ea421dfe1d2ec5c867dab550443044d528efde09		us_trade_csl	`ofac-47706`	2024-05-07
`LegalEntity:id`	1851dc5d670f97309e6526b5ba61203711a60736	eng	us_sam_exclusions	`usgsa-s4mrs2wws`	2024-06-28
`Organization:id`	1680cb4014579a4c9e5c9ecdb2fc4eeb3dfc202b	eng	us_ofac_sdn	`ofac-47706`	2024-03-05