Statements: Cap Tees Shipping Co., Limited

Canonical ID: NK-cXUki2827XpGHQ3cL9RWhA · Entity type: Organization (reference)

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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`	2024-02-27
`LegalEntity:address`	Room 06, 17th Floor, Wellborne Commercial Centre, 8 Hong Kong China		tw_shtc	`tw-shtc-ae67243aa44918192ad6d5658e9cc08b6dc1f964`	2025-07-21
`LegalEntity:address`	ROOM 06, 17TH FLOOR, WELLBORNE COMMERCIAL CENTRE, 8, JAVA ROAD, HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrs2wws`	2024-06-14