Entity record
REGAL LIBERTY LIMITEDCompany
REGAL LIBERTY LIMITED appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under program IRAN-EO13902; reflected as observed on 2026-04-23.
Also known as
- REGAL LIBERTY LTD
Designations
- Designated by US OFAC under program IRAN-EO13902. Other entities under IRAN-EO13902
Key properties
- Registration
- 76020480
Identifiers
- Business Registration Number
- 76020480
- Identification Number
- IMO 0034064
- Company Number
- 0031972
- Organization Established Date
- 14 Dec 2023
Addresses
Unit 8, 3rd Floor, Qwomar Trading Complex, Blackburne Road, Road Town, TortolaHong KongSource list & list version
| Dataset | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) List US Department of the Treasury, Office of Foreign Assets Control | us_ofac_sdn@06/26/2026 | 2dde8e0f96955346… | List version (signing pending) | manifest |
Last confirmed present in OFAC Specially Designated Nationals (SDN) List list version us_ofac_sdn@06/26/2026, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
REGAL LIBERTY LIMITED. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version us_ofac_sdn@06/26/2026, as observed on 2026-04-23. ProofAML is not the issuing authority. URL: https://proofaml.com/companies/regal-liberty-limited-nk32ed2b64/
Machine-readable export (FTM + lineage): /companies/regal-liberty-limited-nk32ed2b64/entity.json