OFAC UID 47706 · SDN · Entity
CAP TEES SHIPPING CO., LIMITED
- List
- SDN
- Type
- Entity
- Programs
- SDGT
- Designated
- Feb 27, 2024
Addresses
- Room 06, 17th Floor, Wellborne Commercial Centre, 8 Java Road Hong Kong China
Identifiers
- Company Number: 3268114 (Hong Kong)
- Identification Number: IMO 6399602
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
- Organization Established Date: 06 Apr 2023
Remarks
(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)