Last Updated: January 19, 2026
CAP TEES SHIPPING CO., LIMITED
Nationality
Hong Kong
Address
Room 06, 17th Floor, Wellborne Commercial Centre, 8, Java Road, Hong Kong, China
Reg. ID
3268114, Company Number; IMO 6399602, Identification Number
Official reason
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 ...
Other Information
https://home.treasury.gov/news/press-releases/jy2125
Date of listing
2024-02-27
Program information
Authority
US
Program
Global Terrorism Sanctions Regulations, 31 C.F.R. part 594
Regime
OFAC-horizontal
Target State
Terrorism
Measures
Blocking Property
Sanctions Portfolio
• https://ofac.treasury.gov/faqs/topic/2396
Official Information
On June 6, 2003, OFAC issued the Global Terrorism Sanctions Regulations, 31 CFR part 594 (68 FR 34196, June 6, 2003 (“the Regulations”), to implement Executive Order (E.O.) 13224 of September 23, 2001, “Blocking Property and Prohibiting Transactions With Persons Who Commit, Threaten To Commit, or Support Terrorism” (66 FR 49079, September 25, 2001)...
Additional Details
SDN
Program URL