Organization

NS Leader Shipping Incorporated

Sanctioned entity

Liberia. Named in 2 sanctions listings.

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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

    sam.gov

  • 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 LeaderSanctionedDebarred
    Share not stated
    Property in the interest ofRussia

Identifiers4

IdentifierNumberIssued by
ID numberC-109156
IMO numberIMO5305560
Registration numberC-109156
Registration numberC-109156Liberia

Addresses1

  • 80 Broad Street, Monrovia

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