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Canonical ID: NK-2YQu4F8aRZZUcBbBW9jitv · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ROOM D, 3RD FLOOR, THOMSON COMMERCIAL BUILDING, 8-10 THOMSON ROAD, HONG KONG | eng | us_sam_exclusions | usgsa-s4mr6hj5n | |||
LegalEntity:address | Room D, 3rd Floor, Thomson Commercial Building, 8-10 Thomson Road Wan Chai Hong Kong China | tw_shtc | tw-shtc-890efd4bf6cdee171074194c579fd6811093d9fb | ||||
Organization:address | Room D, 3rd Floor, Thomson Commercial Building, 8-10 Thomson Road, Hong Kong | eng | us_ofac_sdn | ofac-23773 | |||
Organization:addressEntity | addr-c9a26dfe8d875475181ad737dab70b248545ce4d | us_ofac_sdn | ofac-23773 | ||||
LegalEntity:alias | 利百船務有限公司 | zho | tw_shtc | tw-shtc-890efd4bf6cdee171074194c579fd6811093d9fb | |||
Company:country | hk | ext_us_ofac_press_releases | ofac-pr-cd5b5c9314670e27c000ce6c62711d0b4f6ce3e0 | ||||
LegalEntity:country | cn | us_sam_exclusions | usgsa-s4mr6hj5n | ||||
LegalEntity:country | cn | tw_shtc | tw-shtc-890efd4bf6cdee171074194c579fd6811093d9fb | ||||
Organization:country | cn | us_ofac_sdn | ofac-23773 | ||||
LegalEntity:createdAt | 2018-06-21 | us_sam_exclusions | usgsa-s4mr6hj5n | ||||
Organization:id | 59eea639100e002afe6c55463293176ddf6b0391 | us_trade_csl | ofac-23773 | ||||
Organization:id | 8878612bac103cb1bcb41edc969e89f7238a687f | us_ofac_sdn | ofac-23773 | ||||
LegalEntity:id | c040b5ca1f6e1e33735bcf46fce75fe744a110ce | us_sam_exclusions | usgsa-s4mr6hj5n | ||||
Company:id | 5fe91439893152bfc828ba8fe1ed8bde8d20f867 | tokyo_mou_detention | tok-mou-det-79db90517b0f74479f69defe6e1837ef9462a4d6 | ||||
LegalEntity:id | 9bd821ac55a25fc4fb0cf00cefb75e7603f0150e | tw_shtc | tw-shtc-890efd4bf6cdee171074194c579fd6811093d9fb | ||||
Company:id | ff6380932e344d0d918c1e7d0b3654a4b9f47b76 | ext_us_ofac_press_releases | ofac-pr-cd5b5c9314670e27c000ce6c62711d0b4f6ce3e0 | ||||
Organization:imoNumber | IMO5513586 | eng | us_ofac_sdn | ofac-23773 | |||
Company:name | Liberty Shipping Co Ltd | eng | tokyo_mou_detention | tok-mou-det-79db90517b0f74479f69defe6e1837ef9462a4d6 | |||
LegalEntity:name | LIBERTY SHIPPING CO LTD | eng | us_sam_exclusions | usgsa-s4mr6hj5n | |||
Company:name | Liberty Shipping Co Ltd | eng | ext_us_ofac_press_releases | ofac-pr-cd5b5c9314670e27c000ce6c62711d0b4f6ce3e0 | |||
LegalEntity:name | LIBERTY SHIPPING CO LTD | tw_shtc | tw-shtc-890efd4bf6cdee171074194c579fd6811093d9fb | ||||
Organization:name | Liberty Shipping CO LTD | eng | us_ofac_sdn | ofac-23773 | |||
Organization:name | LIBERTY SHIPPING CO LTD | us_trade_csl | ofac-23773 | ||||
Organization:name | 利百船務有限公司 | zho | us_ofac_sdn | ofac-23773 | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-23773 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23773 | us_ofac_sdn | ofac-23773 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sm0297 | ext_us_ofac_press_releases | ofac-pr-cd5b5c9314670e27c000ce6c62711d0b4f6ce3e0 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-23773 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-890efd4bf6cdee171074194c579fd6811093d9fb | ||||
Organization:topics | sanction | us_trade_csl | ofac-23773 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mr6hj5n | ||||
LegalEntity:uniqueEntityId | D94RBVHX8FQ4 | eng | us_sam_exclusions | usgsa-s4mr6hj5n | |||