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:id`	bd0da33008e56a0cfb566f1216ff527ae3c0765d	eng	us_ofac_sdn	`ofac-47706`	2024-12-09
`Organization:id`	ea421dfe1d2ec5c867dab550443044d528efde09		us_trade_csl	`ofac-47706`	2024-05-07
`LegalEntity:id`	69051b2d758fab6b21de8f12307615248ce1a208	eng	us_sam_exclusions	`usgsa-s4mrs2wws`	2024-12-03