CAP TEES SHIPPING CO LIMITED
Restricted
CAP TEES SHIPPING CO LIMITED is subject to Restricted. See the individual lists below.
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Country
China
Addresses
Address 1 : Room 06, 17th Floor, Wellborne Commercial Centre, 8 Java Road Hong Kong Chi
Address 2 : Room 06, 17th Floor, Wellborne Commercial Centre, 8 Java Road Hong Kong China
Address 3 : Room 06, 17th Floor, Wellborne Commercial Centre, 8 Java Road Hong Kong China
ID Details
ID NUMBER : 06 Apr 2023
ID TYPE : Organization Established Date
ID NUMBER : IMO 6399602
ID TYPE : Identification Number
ID NUMBER : section 1(b) of Executive Order 13224, as amended by Executive Order 13886
ID TYPE : Secondary sanctions risk:
ID NUMBER : 3268114
ID TYPE : Company Number
View Notes
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CAP TEES SHIPPING CO LIMITED Sanctioned By Below Authorities
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| U.S. Department of The Treasury | Feb 27, 2024 | active |
| Taiwan Proliferation Concern | May 16, 2024 | inactive |
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