Lists of sanctions
3.15.27.235
28.04.2025 18:53:41

LIBERTY SHIPPING CO LTD

List

Type Entity
List name SDN (OFAC)
Programs (1) DPRK4
Date of publication 31.12.2019

Names (1)

Last name/Name LIBERTY SHIPPING CO LTD
Full name/Name LIBERTY SHIPPING CO LTD
Type Name

Addresses (1)

Street Room D, 3rd Floor, Thomson Commercial Building 8-10 Thomson Road
City Wan Chai
Country China
Region Hong Kong
Full address Room D, 3rd Floor, Thomson Commercial Building 8-10 Thomson Road, Wan Chai, Hong Kong, China

Identification documents (3)

Type Company Number: IMO 5513586
Type Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
Type Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Historical data

No records
Updated: 28.04.2025. 17:16
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