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Canonical ID: NK-KSB3Ap2XfHBu5M2sYxbeJq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Unit 8, 3rd Floor, Qwomar Trading Complex, Blackburne Road, Road Town | eng | us_ofac_sdn | ofac-54338 | |||
LegalEntity:address | UNIT 8, 3RD FLOOR, QWOMAR TRADING COMPLEX, BLACKBURNE ROAD, ROAD TOWN | eng | us_sam_exclusions | usgsa-s4mrwvjjh | |||
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-54338 | |||
Organization:addressEntity | addr-39f4c29630af2ed52840a0eac5f89c3e70e78036 | us_ofac_sdn | ofac-54338 | ||||
Organization:addressEntity | addr-3aad2118eadc3175e3b1f4f3cb91fb6c2b0d6d67 | us_ofac_sdn | ofac-54338 | ||||
Organization:alias | Regal Liberty Ltd | eng | us_ofac_sdn | ofac-54338 | |||
LegalEntity:country | vg | us_sam_exclusions | usgsa-s4mrwvjjh | ||||
Company:country | vg | ua_war_sanctions | ua-ws-manager-1634 | ||||
Organization:country | cn | us_ofac_sdn | ofac-54338 | ||||
Organization:country | hk | us_ofac_sdn | ofac-54338 | ||||
Organization:country | vg | us_ofac_sdn | ofac-54338 | ||||
Company:country | vg | ext_us_ofac_press_releases | ofac-pr-3ac887ff8f44d6e27044799b0222d45edf914395 | ||||
LegalEntity:createdAt | 2025-09-18 | us_sam_exclusions | usgsa-s4mrwvjjh | ||||
LegalEntity:id | 0da0b90d0deb53d20ee3fd7d912e61e38e6615c2 | us_sam_exclusions | usgsa-s4mrwvjjh | ||||
Company:id | 0a511809ade49f474d0c44da2b152131c66176a2 | ext_us_ofac_press_releases | ofac-pr-3ac887ff8f44d6e27044799b0222d45edf914395 | ||||
Company:id | 8931a59b5e1173f7bca63870ba2ee036f3deccfe | ua_war_sanctions | ua-ws-manager-1634 | ||||
Organization:id | 339e9c4f6d906bc2ba9027efca815741b040ab04 | us_trade_csl | ofac-54338 | ||||
Organization:id | 3b40294818a45db31eee8b46ad56e697906bd358 | us_ofac_sdn | ofac-54338 | ||||
Organization:imoNumber | IMO0034064 | eng | us_ofac_sdn | ofac-54338 | |||
Company:imoNumber | IMO0034064 | ua_war_sanctions | ua-ws-manager-1634 | ||||
Organization:incorporationDate | 2023-12-14 | us_ofac_sdn | ofac-54338 | ||||
Organization:name | Regal Liberty Limited | eng | us_ofac_sdn | ofac-54338 | |||
Company:name | Regal Liberty Ltd | ua_war_sanctions | ua-ws-manager-1634 | ||||
Company:name | Regal Liberty Limited | eng | ext_us_ofac_press_releases | ofac-pr-3ac887ff8f44d6e27044799b0222d45edf914395 | |||
LegalEntity:name | REGAL LIBERTY LIMITED | eng | us_sam_exclusions | usgsa-s4mrwvjjh | |||
Organization:name | REGAL LIBERTY LIMITED | us_trade_csl | ofac-54338 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54338 | |||
Organization:registrationNumber | 0031972 | eng | us_ofac_sdn | ofac-54338 | |||
Organization:registrationNumber | 76020480 | eng | us_ofac_sdn | ofac-54338 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0229 | ext_us_ofac_press_releases | ofac-pr-3ac887ff8f44d6e27044799b0222d45edf914395 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54338 | us_ofac_sdn | ofac-54338 | ||||
Company:sourceUrl | https://war-sanctions.gur.gov.ua/transport/ships/1264 | ua_war_sanctions | ua-ws-manager-1634 | ||||
Organization:topics | sanction | us_trade_csl | ofac-54338 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrwvjjh | ||||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-1634 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54338 | ||||
LegalEntity:uniqueEntityId | N8ULSCKEA1U1 | eng | us_sam_exclusions | usgsa-s4mrwvjjh | |||