Lists › OFAC SDN › ofac_sdn-54338
REGAL LIBERTY LIMITED
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 54338.
Programs
Names and aliases
| REGAL LIBERTY LIMITED | primary |
| REGAL LIBERTY LTD | alias (strong) |
Identifiers
| Business Registration Number | 76020480 | Hong Kong |
| Company Number | 0031972 | Hong Kong |
Details
| Countries |  China  British Virgin Islands |
| Addresses | Unit 8, 3rd Floor, Qwomar Trading Complex, Blackburne Road Road Town Tortola Virgin Islands, British; Hong Kong China |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.