Keep updated
Get in touch
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 | |||
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-54338 | |||
LegalEntity:address | UNIT 8, 3RD FLOOR, QWOMAR TRADING COMPLEX, BLACKBURNE ROAD, ROAD TOWN, VGB | eng | us_sam_exclusions | usgsa-s4mrwvjjh | |||
Organization:addressEntity | addr-10864c6a9033b2815addd5cc74272d1d0749e683 | eng | us_ofac_sdn | ofac-54338 | |||
Organization:addressEntity | addr-50de0a8e8abd0194c7fbaac560b8826a3d57fba5 | eng | us_ofac_sdn | ofac-54338 | |||
Organization:alias | Regal Liberty Ltd | eng | us_ofac_sdn | ofac-54338 | |||
LegalEntity:country | vg | eng | us_sam_exclusions | usgsa-s4mrwvjjh | |||
Company:country | vg | ua_war_sanctions | ua-ws-manager-1634 | ||||
Organization:country | vg | eng | us_ofac_sdn | ofac-54338 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54338 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54338 | |||
Company:country | vg | eng | ext_us_ofac_press_releases | NK-KSB3Ap2XfHBu5M2sYxbeJq | |||
LegalEntity:createdAt | 2025-09-18 | eng | us_sam_exclusions | usgsa-s4mrwvjjh | |||
Company:id | d2bea140e5ef656d19a0b8dec38c4531e067f6ee | ext_us_ofac_press_releases | NK-KSB3Ap2XfHBu5M2sYxbeJq | ||||
Organization:id | 339e9c4f6d906bc2ba9027efca815741b040ab04 | us_trade_csl | ofac-54338 | ||||
LegalEntity:id | 2c8b7eff4120671e1abcb674735d7d50fedc83dd | eng | us_sam_exclusions | usgsa-s4mrwvjjh | |||
Organization:id | e147d16f7ee07397cae2f5e188edc60a55762d4e | eng | us_ofac_sdn | ofac-54338 | |||
Company:id | 116bb898e0cd1fe96d7b9ff1813c1f2fa1112e45 | ua_war_sanctions | ua-ws-manager-1634 | ||||
Organization:imoNumber | IMO0034064 | eng | us_ofac_sdn | ofac-54338 | |||
Company:imoNumber | IMO0034064 | ua_war_sanctions | ua-ws-manager-1634 | ||||
Organization:incorporationDate | 2023-12-14 | eng | us_ofac_sdn | ofac-54338 | |||
LegalEntity:name | REGAL LIBERTY LIMITED | eng | us_sam_exclusions | usgsa-s4mrwvjjh | |||
Organization:name | REGAL LIBERTY LIMITED | us_trade_csl | ofac-54338 | ||||
Company:name | Regal Liberty Limited | eng | ext_us_ofac_press_releases | NK-KSB3Ap2XfHBu5M2sYxbeJq | |||
Organization:name | Regal Liberty Limited | eng | us_ofac_sdn | ofac-54338 | |||
Company:name | Regal Liberty Ltd | ua_war_sanctions | ua-ws-manager-1634 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-54338 | |||
Organization:registrationNumber | 76020480 | eng | us_ofac_sdn | ofac-54338 | |||
Organization:registrationNumber | 0031972 | eng | us_ofac_sdn | ofac-54338 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0229 | eng | ext_us_ofac_press_releases | NK-KSB3Ap2XfHBu5M2sYxbeJq | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54338 | eng | us_ofac_sdn | ofac-54338 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrwvjjh | |||
Organization:topics | sanction | us_trade_csl | ofac-54338 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54338 | |||
Company:topics | poi | ua_war_sanctions | ua-ws-manager-1634 | ||||
LegalEntity:uniqueEntityId | N8ULSCKEA1U1 | eng | us_sam_exclusions | usgsa-s4mrwvjjh | |||