NS Leader Shipping Incorporated
Sanctioned entityLiberia. Named in 2 sanctions listings.
Summary
Identification Number: IMO 5305560; OFAC documented name 71543: NS Leader Shipping Incorporated
Sanctions and listings2
- Listed
- 8 Feb 2024
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 8 Feb 2024
Russian Harmful Foreign Activities Sanctions - RUSSIA-EO14024
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
RUSSIA-EO14024 and block
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Executive Order 14024 (Russia)
Programme US-RUSHARReference 47370treasury.govofac.treasury.gov
Connections1
Owns1
- NS LeaderSanctionedDebarredShare not statedProperty in the interest ofRussia
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | C-109156 | |
| IMO number | IMO5305560 | |
| Registration number | C-109156 | |
| Registration number | C-109156 | Liberia |
Addresses1
80 Broad Street, Monrovia
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