OrganisationCurrently listed

Cap Tees Shipping Co., Limited

Listed by OFAC SDN (US)
China

List entries (1)

Raw record available under each Source badge

OFAC SDN (US)Active listingID 47706

Source

Verified: copied from a structured field of an authoritative source

Source: OFAC SDN (US)
Retrieved: 2026-09-30
Extractor: ofac-xml-parser

Raw evidence

<sdnEntry>
    <uid>47706</uid>
    <lastName>CAP TEES SHIPPING CO., LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <remarks>(Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)</remarks>
    <programList>
      <program>SDGT</program>
    </programList>
    <idList>
      <id>
        <uid>38340</uid>
        <idType>Company Number</idType>
        <idNumber>3268114</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>38341</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 6399602</idNumber>
      </id>
      <id>
        <uid>169202</uid>
        <idType>Organization Established Date</idType>
        <idNumber>06 Apr 2023</idNumber>
      </id>
      <id>
        <uid>169497</uid>
        <idType>Secondary sanctions risk:</idType>
        <idNumber>section 1(b) of Executive Order 13224, as amended by Executive Order 13886</idNumber>
      </id>
    </idList>
    <addressList>
      <address>
        <uid>71328</uid>
        <address1>Room 06, 17th Floor, Wellborne Commercial Centre, 8</address1>
        <address2>Java Road</address2>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>

Name on list: CAP TEES SHIPPING CO., LIMITED
Programmes / regimes: SDGT
Countries: China
Addresses: Room 06, 17th Floor, Wellborne Commercial Centre, 8, Java Road, Hong Kong, China
Identifiers: Company Number: 3268114
Identification Number: IMO 6399602
Organization Established Date: 06 Apr 2023
Linked to (per list): AL-JAMAL, Sa'id Ahmad Muhammad
Remarks: (Linked To: AL-JAMAL, Sa'id Ahmad Muhammad)

Linked parties & vessels (1)

Linked to (sanctions list) (1)

YorgosSanctions-listed party · ofac
Source
Verified: copied from a structured field of an authoritative source
Source
OFAC Specially Designated Nationals (SDN) List
Retrieved
2026-09-30
Extractor
sanctions-group/1
Raw evidence
```
(Linked To: CAP TEES SHIPPING CO., LIMITED)
```

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.