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Liberty Shipping Co Ltd

Export controlled · Sanctioned entity
TypeCompany[sources]
NameLiberty Shipping Co Ltd · 利百船務有限公司[sources]
Incorporation datenot available[sources]
Jurisdictionnot available[sources]
CountryChina[sources]
IMO NumberIMO5513586[sources]
Registration numbernot available[sources]
Unique Entity IDD94RBVHX8FQ4[sources]
AddressROOM D, 3RD FLOOR, THOMSON COMMERCIAL BUILDING, 8-10 THOMSON ROAD, HONG KONG, CHN · Room D, 3rd Floor, Thomson Commercial Building Wan Chai Hong Kong China · 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

Tokyo MoU Detention List7,924

Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.

Global · Tokyo MoU

US SAM Procurement Exclusions105,212

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,604

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

US OFAC Specially Designated Nationals (SDN) List34,404

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,159

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 of America · ITA


Source data IDs: tw-shtc-890efd4bf6cdee171074194c579fd6811093d9fb · tok-mou-det-79db90517b0f74479f69defe6e1837ef9462a4d6 · usgsa-s4mr6hj5n · ofac-23773

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