Liberty Shipping CO LTD
Sanctioned entityChina. Named in 2 sanctions listings.
Summary
Company Number: IMO 5513586; OFAC documented name 31185: Liberty Shipping CO LTD
Sanctions and listings2
- Listed
- 21 Jun 2018
- Effective
- 23 Feb 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 23 Feb 2018
North Korea Sanctions - DPRK4
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK4
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13810 (North Korea)
Programme US-NKReference 23773treasury.govofac.treasury.gov
Identifiers1
| Identifier | Number |
|---|---|
| IMO number | IMO5513586 |
Other names1
Also known as1
Addresses2
ROOM D, 3RD FLOOR, THOMSON COMMERCIAL BUILDING, 8-10 THOMSON ROAD, HONG KONG
Room D, 3rd Floor, Thomson Commercial Building, 8-10 Thomson Road Wan Chai Hong Kong China
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