CAP TEES SHIPPING CO., LIMITED
A timestamped, audit-ready report on CAP TEES SHIPPING CO., LIMITED: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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CAP TEES SHIPPING CO., LIMITED has 2 known relationships on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 1
- Room 06, 17th Floor, Wellborne Commercial Centre, 8, Java Road, Hong Kong, China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — February 27, 2024
Legal Authorities
- Executive Order 13224 (Terrorism)
Identification & Documents
Identity Documents
- Company Number: 3268114
- Identification Number: IMO 6399602
Additional Information
- Organization Established Date: 06 Apr 2023
- Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Related Entities 2
- Property in the interest of: YORGOS Vessel
- Providing support to: AL-JAMAL, Sa'id Ahmad Muhammad Individual
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⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.