LIBERTY SHIPPING CO LTD

Type
Organization

Name
LIBERTY SHIPPING CO LTD

Country
China

Legal form
not available

Status
not available

Other name
Liberty Shipping CO LTD · 利百船務有限公司

Registration number
IMO 5513586

Source link
sanctionssearch.ofac.treas.gov

Topics
Sanctioned entity

North Korea Sanctions Regulations, sections 510.201 and 510.210

North Korea Sanctions Regulations section 510.214

Addresses

Address
Full addressRoom D, 3rd Floor, Thomson Commercial Building, 8-10 Thomson Road, Hong Kong
CityWan Chai
Street addressRoom D, 3rd Floor, Thomson Commercial Building, 8-10 Thomson Road
CountryChina
RegionHong Kong
StateHong Kong

Sanctions

Sanction
AuthorityOffice of Foreign Assets Control (OFAC)
ProgramSDN List · Block · Program
Start date
End datenot available
CountryUnited States
ReasonExecutive Order 13810 (North Korea)
Source linkwww.treasury.gov
SummaryDPRK4
Sanction
AuthoritySpecially Designated Nationals (SDN) - Treasury Department
ProgramDPRK4
Start datenot available
End datenot available
CountryUnited States
Source linkhome.treasury.gov

Data sources

United States · 9,034 targets

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

Details
United States · 12,762 targets

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.

Details