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| Type | Organization | [sources] | |||
|---|---|---|---|---|---|
| Name | Cap Tees Shipping Co., Limited | [sources] | |||
| Incorporation date | [sources] | ||||
| Legal form | not available | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO6399602 | [sources] | |||
| Registration number | 3268114 | [sources] | |||
| Unique Entity ID | D6XTNFWKNTS4 | [sources] | |||
| Status | not available | [sources] | |||
| Address | ROOM 06, 17TH FLOOR, WELLBORNE COMMERCIAL CENTRE, 8, JAVA ROAD, HONG KONG, CHN · Room 06, 17th Floor, Wellborne Commercial Centre, 8 Hong Kong China · Room 06, 17th Floor, Wellborne Commercial Centre, 8, Java Road, Hong Kong | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
tw-shtc-ae67243aa44918192ad6d5658e9cc08b6dc1f964 · ofac-47706 · ofac-pr-3a1881e1d3c7077a3679e810903062559c7c9652 · usgsa-s4mrs2wwsFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 06, 17th Floor, Wellborne Commercial Centre, 8, Java Road, Hong Kong | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| OHAR Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury and the United Kingdom Target Qods Force Deputy Commander and Houthi-Affiliated Supporters | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Sa'id Ahmad Muhammad Al-Jamal Disqualified · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Counter Terrorism | - | - |