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NS LEADER SHIPPING INCORPORATED

Sanctioned entity

NS LEADER SHIPPING INCORPORATED is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	NS LEADER SHIPPING INCORPORATED · NS Leader Shipping Incorporated				[sources]
Incorporation date	2006-10-12				[sources]
Legal form	not available				[sources]
Country	Liberia				[sources]
ID Number	`IMO 5305560`				[sources]
Registration number	`C-109156` · `MDYTTJLXPKM1`				[sources]
Status	not available				[sources]
Address	80 BROAD STREET, MONROVIA, LBR · 80 Broad Street, Monrovia				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-08-10	First seen	2024-02-09

Relationships

Address
Full address	Country
80 Broad Street, Monrovia	Liberia

Assets and shares
Asset	Percentage held	Start date	End date
NS Leader	-	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2024-02-08	-

Data sources

US OFAC Specially Designated Nationals (SDN) List31,778

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,202

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 Exclusions116,263

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

United States · GSA

Source data IDs: ofac-47370 · usgsa-s4mrrytbv

For experts: raw data explorer

Factsheet Data sources

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