Nex Systems
Organization

Regal Liberty Limited

Sanctioned entity

Hong Kong. Named in 2 sanctions listings.

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Summary

Identification Number: IMO 0034064; OFAC documented name 84605: Regal Liberty Limited

Sanctions and listings2

  • Listed
    21 Aug 2025

    Iran Sanctions - IRAN-EO13902

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    Block and IRAN-EO13902

    Executive Order 13902 (Iran)

    Programme US-IRANReference 54338treasury.govofac.treasury.gov

  • Listed
    18 Sep 2025
    Effective
    21 Aug 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

Connections1

Owns1

  • GIANTSanctioned
    Share not stated
    Property in the interest of

Identifiers7

IdentifierNumberIssued by
ID number76020480
ID number0031972
IMO numberIMO0034064
Registration number76020480
Registration number0031972
Company number0031972Hong Kong
Business registration number76020480Hong Kong

Other names1

Also known as1

Regal Liberty Ltd

Addresses2

  • UNIT 8, 3RD FLOOR, QWOMAR TRADING COMPLEX, BLACKBURNE ROAD, ROAD TOWN

  • Hong Kong

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