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LIBERTY SHIPPING CO LTD

Sanctioned entity
TypeOrganization[sources]
NameLIBERTY SHIPPING CO LTD · Liberty Shipping CO LTD · 利百船務有限公司[sources]
Legal formnot available[sources]
CountryChina[sources]
IMO NumberIMO5513586[sources]
Registration numberD94RBVHX8FQ4[sources]
Unique Entity IDD94RBVHX8FQ4[sources]
Statusnot available[sources]
AddressROOM 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 linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)21,256

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 SAM Procurement Exclusions112,258

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC


Source data IDs: ofac-23773 · usgsa-s4mr6hj5n

For experts: raw data explorer