Cap Tees Shipping

ifmat-blackcompanies

Hong Kong-based Cap Tees Shipping Co., Limited, has transported Iranian commodities for the network of Sa’id al-Jamal

Country:

China  

Status:Top Alert – Entity designated / sanctioned for terror, WMD and human rights violation

Risk Level:99%

May harm your business future. Persons or entities that engage in transactions with this entity will be exposed to sanctions or subject to an enforcement action.

Working with this entity means supporting Iranian Regime, Regime Terrorist Activities & development of WMD

Info:
The ARTURA (IMO: 9150365), which is owned and operated by Hong Kong-based Cap Tees Shipping Co., Limited, has transported Iranian commodities for the network of Sa’id al-Jamal. The ARTURA conducted ship-to-ship transfers to receive Iranian commodities before transferring the commodities to the MEHLE, a tanker sanctioned on January 12, 2024 for its role selling Iranian commodities for Sa’id al-Jamal. The ARTURA has obfuscated its identity by using the name of a different vessel, SANAN II, to complete some of its shipments.

Cap Tees Shipping Co., Limited is being designated pursuant to E.O. 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Sa’id al-Jamal. The ARTURA is being identified as property in which Cap Tees Shipping Co., Limited. has an interest.

The revenue generated through these illicit networks enables the Houthis’ militant efforts, including numerous terrorist attacks in the region using advanced unmanned aerial vehicles and missiles

Involved In:
Shipping Industry

Also Known As:
Cap Tees Shipping Co., Limited

Organization Established Date:
06 Apr 2023

Country:
China

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

Identification Number IMO:
6399602

Company Number:
3268114 (Hong Kong)

Reason for the color:
» Added to the Specially Designated Nationals (SDN) list maintained by the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on February 27, 2024 pursuant to Executive Order 13224, as amended, for having materially assisted, sponsored, or provided financial, material, or technological support for, or goods or services to or in support of, Sa’id al-Jamal;