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OrganisationCurrently listed

Regal Liberty Limited

  • Listed by OFAC SDN (US)
  • British Virgin Islands, China
  • 1 aliases

List entries (1)

Raw record available under each Source badge
  • OFAC SDN (US)Active listingID 54338
    Source
    Verified: copied from a structured field of an authoritative source
    Source
    OFAC SDN (US)
    Retrieved
    2026-09-30
    Extractor
    ofac-xml-parser
    Raw evidence
    <sdnEntry>
    <uid>54338</uid>
    <lastName>REGAL LIBERTY LIMITED</lastName>
    <sdnType>Entity</sdnType>
    <programList>
      <program>IRAN-EO13902</program>
    </programList>
    <idList>
      <id>
        <uid>47935</uid>
        <idType>Business Registration Number</idType>
        <idNumber>76020480</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>47936</uid>
        <idType>Identification Number</idType>
        <idNumber>IMO 0034064</idNumber>
      </id>
      <id>
        <uid>47937</uid>
        <idType>Company Number</idType>
        <idNumber>0031972</idNumber>
        <idCountry>Hong Kong</idCountry>
      </id>
      <id>
        <uid>190136</uid>
        <idType>Organization Established Date</idType>
        <idNumber>14 Dec 2023</idNumber>
      </id>
    </idList>
    <akaList>
      <aka>
        <uid>84628</uid>
        <type>a.k.a.</type>
        <category>strong</category>
        <lastName>REGAL LIBERTY LTD</lastName>
      </aka>
    </akaList>
    <addressList>
      <address>
        <uid>82998</uid>
        <address1>Unit 8, 3rd Floor, Qwomar Trading Complex, Blackburne Road</address1>
        <city>Road Town</city>
        <stateOrProvince>Tortola</stateOrProvince>
        <country>Virgin Islands, British</country>
      </address>
      <address>
        <uid>82999</uid>
        <city>Hong Kong</city>
        <country>China</country>
      </address>
    </addressList>
  </sdnEntry>
    Name on list
    REGAL LIBERTY LIMITED
    Programmes / regimes
    IRAN-EO13902
    Aliases
    REGAL LIBERTY LTD
    Countries
    British Virgin Islands, China
    Addresses
    Unit 8, 3rd Floor, Qwomar Trading Complex, Blackburne Road, Road Town, Tortola, Virgin Islands, British
    Hong Kong, China
    Identifiers
    Business Registration Number: 76020480
    Identification Number: IMO 0034064
    Company Number: 0031972
    Organization Established Date: 14 Dec 2023

Linked parties & vessels (1)

Linked to (sanctions list) (1)

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.