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OrganisationCurrently listed

Ns Leader Shipping Incorporated

  • Listed by OFAC SDN (US)
  • Liberia

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 47370
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-29
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
        <uid>47370</uid>
        <lastName>NS LEADER SHIPPING INCORPORATED</lastName>
        <sdnType>Entity</sdnType>
        <programList>
          <program>RUSSIA-EO14024</program>
        </programList>
        <idList>
          <id>
            <uid>37736</uid>
            <idType>Registration Number</idType>
            <idNumber>C-109156</idNumber>
            <idCountry>Liberia</idCountry>
          </id>
          <id>
            <uid>37737</uid>
            <idType>Identification Number</idType>
            <idNumber>IMO 5305560</idNumber>
          </id>
          <id>
            <uid>168879</uid>
            <idType>Organization Established Date</idType>
            <idNumber>12 Oct 2006</idNumber>
          </id>
          <id>
            <uid>176389</uid>
            <idType>Secondary sanctions risk:</idType>
            <idNumber>See Section 11 of Executive Order 14024.</idNumber>
          </id>
        </idList>
        <addressList>
          <address>
            <uid>70614</uid>
            <address1>80 Broad Street</address1>
            <city>Monrovia</city>
            <country>Liberia</country>
          </address>
        </addressList>
      </sdnEntry>
    Name on list
    NS LEADER SHIPPING INCORPORATED
    Programmes / regimes
    RUSSIA-EO14024
    Countries
    Liberia
    Addresses
    80 Broad Street, Monrovia, Liberia
    Identifiers
    Registration Number: C-109156
    Identification Number: IMO 5305560
    Organization Established Date: 12 Oct 2006

Linked parties & vessels (1)

Linked to (sanctions list) (1)

  • Ns LeaderSanctions-listed party · ofac, uk, seco
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC Specially Designated Nationals (SDN) List
    Retrieved
    2026-09-29
    Extractor
    sanctions-group/1
    Raw evidence
    (Linked To: NS LEADER SHIPPING INCORPORATED)

Timeline

No list changes detected since monitoring began.

About these lists

OFAC Specially Designated Nationals (SDN) List (U.S. Department of the Treasury – OFAC): U.S. blocking sanctions on individuals, entities and vessels. Official page.

Inclusion on a list is an administrative designation, not a criminal conviction. Designations can be challenged and are periodically reviewed; entries marked “no longer listed” have been removed from the respective list. The legal effect of a listing depends on the jurisdiction and the programme concerned.

Compiled automatically from official public sources. Name similarity is not identity; nothing here is a legal determination or allegation of wrongdoing. Verify against the linked official source before relying on any information.