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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 | |||
Organization:addressEntity | addr-dfb4c79c38db3f7db681367e5c1bb6ae3a43ebde | eng | us_ofac_sdn | ofac-47706 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-47706 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-47706 | |||
Organization:id | 3f3b73adb419986fda74dd756bd3ae3ee745c940 | eng | us_ofac_sdn | ofac-47706 | |||
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 | us_ofac_sdn | ofac-47706 | |||
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:topics | sanction | eng | us_ofac_sdn | ofac-47706 | |||