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NS Leader Shipping Incorporated

Person of interest · Sanctioned entity

NS Leader Shipping Incorporated is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NS Leader Shipping Incorporated · Ns Leader Shipping Inc				[sources]
Incorporation date	2006-10-12				[sources]
Jurisdiction	Liberia				[sources]
Country	Liberia				[sources]
IMO Number	`IMO5305560`				[sources]
PermID	`5087112330`				[sources]
Registration number	`C-109156`				[sources]
Unique Entity ID	`MDYTTJLXPKM1`				[sources]
Status	Active				[sources]
Address	80 BROAD STREET, MONROVIA, LBR · 80 Broad Street, Monrovia · 80 Broad Street, Monrovia ~,~ LIBERIA, Corporate, Liberia · 80 Broad Street, Monrovia, Liberia				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-10-30	First seen	2024-02-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	ГУР МО України		-	-

Address
Full address	Country
80 Broad Street, Monrovia	Liberia

Assets and shares
Asset	Percentage held	Start date	End date
NS Leader Shadow fleet · Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Targets Price Cap Violation Network and Implements G7 Ban on Russian Diamonds	2024-02-08

Linked to
Object	Role	Start date	End date
NS Leader Shadow fleet · Sanctioned entity	-	-	-

Data sources

US SAM Procurement Exclusions105,540

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

United States · GSA

Ukraine War and Sanctions5,300

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

US Trade Consolidated Screening List (CSL)23,257

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

US OFAC Specially Designated Nationals (SDN) List35,108

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

PermID Open Data4,633

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases5,818

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: ua-ws-entity-13494 · usgsa-s4mrrytbv · ua-ws-3543b5013c8c9526b16806dfbf1efa8b69b55205 · ofac-47370 · ofac-pr-d72326579a14b95a4eae426faea2cb073349dd22 · permid-5087112330

For experts: raw data explorer

Factsheet Data sources

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