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:name`	CAP TEES SHIPPING CO., LIMITED	eng	us_sam_exclusions	`usgsa-s4mrs2wws`	2024-06-14
`Organization:name`	Cap Tees Shipping Co., Limited	eng	us_ofac_sdn	`ofac-47706`	2024-02-27
`Organization:name`	CAP TEES SHIPPING CO., LIMITED		us_trade_csl	`ofac-47706`	2024-05-07