Lists of sanctions
216.73.216.133
24.08.2025 22:19:16

REGAL LIBERTY LIMITED

List

Type Entity
List name SDN (OFAC)
Programs (1) IRAN-EO13902
Date of publication 21.08.2025

Names (2)

Last name/Name REGAL LIBERTY LIMITED
Full name/Name REGAL LIBERTY LIMITED
Type Name
Last name/Name REGAL LIBERTY LTD
Full name/Name REGAL LIBERTY LTD
Type Alias
Quality Strong

Addresses (2)

Street Unit 8, 3rd Floor, Qwomar Trading Complex, Blackburne Road
City Road Town
Country Virgin Islands, British
Region Tortola
Full address Unit 8, 3rd Floor, Qwomar Trading Complex, Blackburne Road, Road Town, Tortola, Virgin Islands, British
City Hong Kong
Country China
Full address Hong Kong, China

Identification documents (4)

Type Business Registration Number: 76020480
Country Hong Kong
Type Identification Number: IMO 0034064
Type Company Number: 0031972
Country Hong Kong
Type Organization Established Date: 14 Dec 2023

Historical data

No records
Updated: 24.08.2025. 21:16
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