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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 Wan Chai Hong Kong China | tw_shtc | tw-shtc-890efd4bf6cdee171074194c579fd6811093d9fb | ||||
Organization:address | Room D, 3rd Floor, Thomson Commercial Building, 8-10 Thomson Road, Wan Chai | eng | us_ofac_sdn | ofac-23773 | |||
LegalEntity:address | ROOM D, 3RD FLOOR, THOMSON COMMERCIAL BUILDING, 8-10 THOMSON ROAD, HONG KONG, CHN | eng | us_sam_exclusions | usgsa-s4mr6hj5n | |||
Organization:addressEntity | addr-16f0ca48540fe0c47bd8a411f8b153c7f17c04d2 | eng | us_ofac_sdn | ofac-23773 | |||
LegalEntity:country | cn | eng | us_sam_exclusions | usgsa-s4mr6hj5n | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-890efd4bf6cdee171074194c579fd6811093d9fb | ||||
Organization:country | cn | eng | us_ofac_sdn | ofac-23773 | |||
LegalEntity:createdAt | 2018-06-21 | eng | us_sam_exclusions | usgsa-s4mr6hj5n | |||
LegalEntity:id | 6013bd70987119c48d0c3004b65a01d29c17bb44 | tw_shtc | tw-shtc-890efd4bf6cdee171074194c579fd6811093d9fb | ||||
Organization:id | 59eea639100e002afe6c55463293176ddf6b0391 | us_trade_csl | ofac-23773 | ||||
Organization:id | 54e9f0352b87c9c8cb77b838e62adca6c3df047d | eng | us_ofac_sdn | ofac-23773 | |||
Company:id | 5fe91439893152bfc828ba8fe1ed8bde8d20f867 | eng | tokyo_mou_detention | tok-mou-det-79db90517b0f74479f69defe6e1837ef9462a4d6 | |||
LegalEntity:id | b8b8dbfc238acdde5bfc7dc72bd4fee7d391983e | eng | us_sam_exclusions | usgsa-s4mr6hj5n | |||
Organization:imoNumber | IMO5513586 | eng | us_ofac_sdn | ofac-23773 | |||
Organization:name | LIBERTY SHIPPING CO LTD | us_trade_csl | ofac-23773 | ||||
LegalEntity:name | LIBERTY SHIPPING CO LTD | eng | us_sam_exclusions | usgsa-s4mr6hj5n | |||
Organization:name | Liberty Shipping CO LTD | eng | us_ofac_sdn | ofac-23773 | |||
Organization:name | 利百船務有限公司 | zho | us_ofac_sdn | ofac-23773 | |||
LegalEntity:name | LIBERTY SHIPPING CO LTD | tw_shtc | tw-shtc-890efd4bf6cdee171074194c579fd6811093d9fb | ||||
LegalEntity:name | 利百船務有限公司 | tw_shtc | tw-shtc-890efd4bf6cdee171074194c579fd6811093d9fb | ||||
Company:name | Liberty Shipping Co Ltd | eng | tokyo_mou_detention | tok-mou-det-79db90517b0f74479f69defe6e1837ef9462a4d6 | |||
Organization:programId | US-NK | eng | us_ofac_sdn | ofac-23773 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23773 | eng | us_ofac_sdn | ofac-23773 | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-890efd4bf6cdee171074194c579fd6811093d9fb | ||||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hj5n | |||
Organization:topics | sanction | us_trade_csl | ofac-23773 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-23773 | |||
LegalEntity:uniqueEntityId | D94RBVHX8FQ4 | eng | us_sam_exclusions | usgsa-s4mr6hj5n | |||