Cap Tees Shipping Co., Limited
Sanctioned entityChina. Named in 2 sanctions listings.
Summary
Identification Number: IMO 6399602; OFAC documented name 72277: Cap Tees Shipping Co., Limited
Sanctions and listings2
- Listed
- 27 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 27 Feb 2024
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and SDGT
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 47706treasury.govofac.treasury.gov
Connections2
Owns1
- YORGOSSanctionedDebarredShare not statedProperty in the interest of
Other links1
- Sa'id Ahmad Muhammad Al-JamalSanctionedTerrorismDebarredExport controlledLinked to"Providing support to"Born 1 Jan 1979YemenIran
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 3268114 | |
| IMO number | IMO6399602 | |
| Registration number | 3268114 | |
| Company number | 3268114 | Hong Kong |
Addresses2
Room 06, 17th Floor, Wellborne Commercial Centre, 8, Java Road Hong Kong China
ROOM 06, 17TH FLOOR, WELLBORNE COMMERCIAL CENTRE, 8, JAVA ROAD, HONG KONG
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