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Canonical ID: NK-KSB3Ap2XfHBu5M2sYxbeJq · Entity type: Organization (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 | |||
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 | |||
Organization:country | hk | eng | us_ofac_sdn | ofac-54338 | |||
Organization:country | vg | eng | us_ofac_sdn | ofac-54338 | |||
Organization:country | cn | eng | us_ofac_sdn | ofac-54338 | |||
Organization:id | e147d16f7ee07397cae2f5e188edc60a55762d4e | eng | us_ofac_sdn | ofac-54338 | |||
Organization:imoNumber | IMO0034064 | eng | us_ofac_sdn | ofac-54338 | |||
Organization:incorporationDate | 2023-12-14 | eng | us_ofac_sdn | ofac-54338 | |||
Organization:name | Regal Liberty Limited | eng | us_ofac_sdn | ofac-54338 | |||
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 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54338 | eng | us_ofac_sdn | ofac-54338 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-54338 | |||