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Canonical ID: NK-cXUki2827XpGHQ3cL9RWhA · Entity type: Organization (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Room 06, 17th Floor, Wellborne Commercial Centre, 8, Java Road, Hong Kong | eng | us_ofac_sdn | ofac-47706 | |||
LegalEntity:address | ROOM 06, 17TH FLOOR, WELLBORNE COMMERCIAL CENTRE, 8, JAVA ROAD, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mrs2wws | |||
LegalEntity:address | Room 06, 17th Floor, Wellborne Commercial Centre, 8 Hong Kong China | tw_shtc | tw-shtc-ae67243aa44918192ad6d5658e9cc08b6dc1f964 | ||||
Organization:addressEntity | addr-dfb4c79c38db3f7db681367e5c1bb6ae3a43ebde | eng | us_ofac_sdn | ofac-47706 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-47706 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-47706 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mrs2wws | |||
LegalEntity:createdAt | 2024-02-27 | eng | us_sam_exclusions | usgsa-s4mrs2wws | |||
LegalEntity:id | df5480e5f6625a0cb713b6e7804076ab7c85de34 | eng | us_sam_exclusions | usgsa-s4mrs2wws | |||
Organization:id | 0b92597b30184e76d466bcc1151d4d84c82d8e9c | ext_us_ofac_press_releases | NK-cXUki2827XpGHQ3cL9RWhA | ||||
Organization:id | 3f3b73adb419986fda74dd756bd3ae3ee745c940 | eng | us_ofac_sdn | ofac-47706 | |||
Organization:id | ea421dfe1d2ec5c867dab550443044d528efde09 | us_trade_csl | ofac-47706 | ||||
LegalEntity:id | b3d62ab8a29e2c894addd040907f8e48e09fa8f2 | tw_shtc | tw-shtc-ae67243aa44918192ad6d5658e9cc08b6dc1f964 | ||||
Organization:imoNumber | IMO6399602 | eng | us_ofac_sdn | ofac-47706 | |||
Organization:incorporationDate | 2023-04-06 | eng | us_ofac_sdn | ofac-47706 | |||
Organization:name | Cap Tees Shipping Co., Limited | eng | ext_us_ofac_press_releases | NK-cXUki2827XpGHQ3cL9RWhA | |||
Organization:name | CAP TEES SHIPPING CO., LIMITED | us_trade_csl | ofac-47706 | ||||
LegalEntity:name | CAP TEES SHIPPING CO., LIMITED | tw_shtc | tw-shtc-ae67243aa44918192ad6d5658e9cc08b6dc1f964 | ||||
Organization:name | Cap Tees Shipping Co., Limited | eng | us_ofac_sdn | ofac-47706 | |||
LegalEntity:name | CAP TEES SHIPPING CO., LIMITED | eng | us_sam_exclusions | usgsa-s4mrs2wws | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-47706 | |||
Organization:registrationNumber | 3268114 | eng | us_ofac_sdn | ofac-47706 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47706 | eng | us_ofac_sdn | ofac-47706 | |||
Organization:sourceUrl | https://home.treasury.gov/news/press-releases/jy2125 | eng | ext_us_ofac_press_releases | NK-cXUki2827XpGHQ3cL9RWhA | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-ae67243aa44918192ad6d5658e9cc08b6dc1f964 | ||||
Organization:topics | sanction | us_trade_csl | ofac-47706 | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrs2wws | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-47706 | |||
LegalEntity:uniqueEntityId | D6XTNFWKNTS4 | eng | us_sam_exclusions | usgsa-s4mrs2wws | |||