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:name`	CAP TEES SHIPPING CO., LIMITED		us_trade_csl	`ofac-47706`	2024-05-07
`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