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| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | Regal Liberty Limited · Regal Liberty Ltd | [sources] | |||
| Other name | Regal Liberty Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | not available | [sources] | |||
| Country | China · Hong Kong SAR · British Virgin Islands | [sources] | |||
| IMO Number | IMO0034064 | [sources] | |||
| Registration number | 0031972 · 76020480 | [sources] | |||
| Unique Entity ID | N8ULSCKEA1U1 | [sources] | |||
| Address | Hong Kong · UNIT 8, 3RD FLOOR, QWOMAR TRADING COMPLEX, BLACKBURNE ROAD, ROAD TOWN, VGB · Unit 8, 3rd Floor, Qwomar Trading Complex, Blackburne Road, Road Town | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
Sponsors and accomplices of Russian armed aggression against Ukraine.
Ukraine · GUR
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrwvjjh · ofac-54338 · ua-ws-manager-1634 · ofac-pr-3ac887ff8f44d6e27044799b0222d45edf914395For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Unit 8, 3rd Floor, Qwomar Trading Complex, Blackburne Road, Road Town | British Virgin Islands | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| GIANT Shadow fleet · Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Iranian Oil Exports and Shadow Fleet | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| GIANT Shadow fleet · Sanctioned entity | commerce_manager | - | ||
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| China |
| GIANT Shadow fleet · Sanctioned entity | - | - |