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Cap Tees Shipping Co., Limited

On the SDN listEntitySDGT

Cap Tees Shipping Co., Limited (entity) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: SDGT. Addresses on file in: China. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Addresses on file

  • Room 06, 17th Floor, Wellborne Commercial Centre, 8, Java Road, Hong Kong, China

OFAC remarks

Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 06 Apr 2023; Identification Number IMO 6399602; Company Number 3268114 (Hong Kong); Linked To: AL-JAMAL, Sa'id Ahmad Muhammad.