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: 25.08.2025. 04:15
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