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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Liberty Shipping CO LTD · Liberty Shipping Co Ltd · 利百船務有限公司 | [sources] | |||
| Alias | 利百船務有限公司 | [sources] | |||
| Jurisdiction | Hong Kong SAR | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| IMO Number | IMO5513586 | [sources] | |||
| PermID | 5096906249 | [sources] | |||
| Unique Entity ID | D94RBVHX8FQ4 | [sources] | |||
| Status | Active | [sources] | |||
| Address | Hong Kong · ROOM D, 3RD FLOOR, THOMSON COMMERCIAL BUILDING, 8-10 THOMSON ROAD, HONG KONG · Room D, 3rd Floor, Thomson Commercial Building, 8-10 Thomson Road Wan Chai Hong Kong China · Room D, 3rd Floor, Thomson Commercial Building, 8-10 Thomson Road, Hong Kong | [sources] | |||
| Source link | home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
The record has been enriched with data from the following external databases:
Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.
External dataset · LSEG · non-official source
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-pr-cd5b5c9314670e27c000ce6c62711d0b4f6ce3e0 · usgsa-s4mr6hj5n · tw-shtc-890efd4bf6cdee171074194c579fd6811093d9fb · permid-5096906249 · tok-mou-det-79db90517b0f74479f69defe6e1837ef9462a4d6 · ofac-23773 · usgsa-0c3c7ada25365320c21a24912559839898f3c054For experts: raw data explorer
/match API function when implementing a screening system.GET https://api.opensanctions.org/entities/NK-2YQu4F8aRZZUcBbBW9jitv?nested=true
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room D, 3rd Floor, Thomson Commercial Building, 8-10 Thomson Road, Hong Kong | China | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Announces Largest North Korean Sanctions Package Targeting 56 Shipping and Trading Companies and Vessels to Further Isolate Rogue Regime | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| DONG YUAN 17 Maritime detention | Company | - | - | |
| United States | Office of Foreign Assets Control | North Korea Sanctions | - | - |