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Canonical ID: NK-KSB3Ap2XfHBu5M2sYxbeJq · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Hong Kong | eng | us_ofac_sdn | ofac-54338 | |||
Organization:address | Unit 8, 3rd Floor, Qwomar Trading Complex, Blackburne Road, Road Town | eng | us_ofac_sdn | ofac-54338 | |||
Organization:addressEntity | addr-3aad2118eadc3175e3b1f4f3cb91fb6c2b0d6d67 | us_ofac_sdn | ofac-54338 | ||||
Organization:addressEntity | addr-39f4c29630af2ed52840a0eac5f89c3e70e78036 | us_ofac_sdn | ofac-54338 | ||||
Organization:alias | Regal Liberty Ltd | eng | us_ofac_sdn | ofac-54338 | |||
Organization:country | cn | us_ofac_sdn | ofac-54338 | ||||
Organization:country | vg | us_ofac_sdn | ofac-54338 | ||||
Organization:country | hk | us_ofac_sdn | ofac-54338 | ||||
Organization:id | 3b40294818a45db31eee8b46ad56e697906bd358 | us_ofac_sdn | ofac-54338 | ||||
Organization:imoNumber | IMO0034064 | eng | us_ofac_sdn | ofac-54338 | |||
Organization:incorporationDate | 2023-12-14 | 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 | 0031972 | eng | us_ofac_sdn | ofac-54338 | |||
Organization:registrationNumber | 76020480 | eng | us_ofac_sdn | ofac-54338 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54338 | us_ofac_sdn | ofac-54338 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-54338 | ||||