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LIBERTY SHIPPING CO LTD

Sanctioned entity

LIBERTY SHIPPING CO LTD is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	LIBERTY SHIPPING CO LTD · Liberty Shipping CO LTD · 利百船務有限公司				[sources]
Legal form	not available				[sources]
Country	China				[sources]
Registration number	`D94RBVHX8FQ4` · `IMO 5513586`				[sources]
Status	not available				[sources]
Address	ROOM D, 3RD FLOOR, THOMSON COMMERCIAL BUILDING, 8-10 THOMSON ROAD, HONG KONG, CHN · Room D, 3rd Floor, Thomson Commercial Building, 8-10 Thomson Road, Wan Chai				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Room D, 3rd Floor, Thomson Commercial Building, 8-10 Thomson Road, Wan Chai	China

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2018-02-23	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,782

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions121,314

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-23773 · usgsa-s4mr6hj5n

For experts: raw data explorer

Factsheet Data sources

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