Type | Company | [sources] | |||
---|---|---|---|---|---|
Name | Liberty Shipping Co Ltd · 利百船務有限公司 | [sources] | |||
Incorporation date | not available | [sources] | |||
Jurisdiction | not available | [sources] | |||
Country | China | [sources] | |||
IMO Number | IMO5513586 | [sources] | |||
Registration number | not available | [sources] | |||
Unique Entity ID | D94RBVHX8FQ4 | [sources] | |||
Address | ROOM 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 link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Ships detained by Port State Control (PSC) authorities within the Tokyo MoU region.
Global · Tokyo MoU
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
tw-shtc-890efd4bf6cdee171074194c579fd6811093d9fb
· tok-mou-det-79db90517b0f74479f69defe6e1837ef9462a4d6
· usgsa-s4mr6hj5n
· ofac-23773
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
---|---|---|---|---|---|
Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - |
Address | ||
---|---|---|
Full address | Country | |
Room D, 3rd Floor, Thomson Commercial Building, 8-10 Thomson Road, Wan Chai | China |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
YUN TONG Maritime detention | Company | - | - |
United States of America | Office of Foreign Assets Control | North Korea Sanctions | - | - |