Lists › OFAC SDN › ofac_sdn-47706

CAP TEES SHIPPING CO., LIMITED

Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 47706.

Programs

SDGT

Names and aliases

Identifiers

Details

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

Remarks (as published)

(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)

Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.