OFAC SDNCriticalEntity

REGAL LIBERTY LIMITED

🏳Virgin Islands, British54338

FEOC Flagged

REGAL LIBERTY LIMITED appears on 1 critical federal list. Equipment, services, or transactions involving this entity likely fail FEOC requirements for IRA tax credits (45X, 48E, 30D).

Critical findings

OFAC SDN — Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Risk Summary

List severityHighOn 1 critical list

Country riskLowVirgin Islands, British (non-covered)

Ownership transparencyHighNot in global LEI registry — opacity flag

Parent exposureMediumNo parent data

Cross-list countLow1 federal list

Relationships at a glance

2 nodes · 1 relationships · open Network tab for full view

Federal list

OFAC SDN

Treasury OFAC

This entity

REGAL LIBERTY LIMITED

Virgin Islands, British

Federal-list cross-reference

This entity appears on 1 federal list under the name shown above.

OFAC SDNTreasury OFAC

Specially Designated Nationals list. Strict financial sanctions — U.S. persons are generally prohibited from dealing with these entities.

Listed as: REGAL LIBERTY LIMITED#54338

Source

Relationship graph

2 nodes · 1 relationships

Federal list

OFAC SDN

Treasury OFAC

This entity

REGAL LIBERTY LIMITED

Virgin Islands, British

Click any node to open its source. Federal lists at top, primary entity in center, parents and curated profile below.

Also known as

REGAL LIBERTY LTD

Known addresses

Unit 8, 3rd Floor, Qwomar Trading Complex, Blackburne Road, Road Town, Tortola, Virgin Islands, British
Hong Kong, China

Sanctions programs / authorities

IRAN-EO13902

Sanctioning authority notes

Organization Established Date 14 Dec 2023; Identification Number IMO 0034064; Company Number 0031972 (Hong Kong); Business Registration Number 76020480 (Hong Kong).

Data sources

OFAC SDN · Treasury OFACsource

Raw record (for audit / legal review)

{
  "source_list": "OFAC_SDN",
  "source_record_id": "54338",
  "source_url": "https://ofac.treasury.gov/specially-designated-nationals-list-data-formats-data-schemas",
  "citation": "Treasury OFAC SDN entry 54338",
  "entity_name": "REGAL LIBERTY LIMITED",
  "entity_type": "Entity",
  "country": "Virgin Islands, British",
  "aliases": [
    "REGAL LIBERTY LTD"
  ],
  "addresses": [
    "Unit 8, 3rd Floor, Qwomar Trading Complex, Blackburne Road, Road Town, Tortola, Virgin Islands, British",
    "Hong Kong, China"
  ],
  "programs": [
    "IRAN-EO13902"
  ],
  "date_added": null,
  "raw_data": {
    "grt": "-0- ",
    "title": "-0- ",
    "ent_num": "54338",
    "program": "IRAN-EO13902",
    "remarks": "Organization Established Date 14 Dec 2023; Identification Number IMO 0034064; Company Number 0031972 (Hong Kong); Business Registration Number 76020480 (Hong Kong).",
    "tonnage": "-0- ",
    "sdn_name": "REGAL LIBERTY LIMITED",
    "sdn_type": "-0- ",
    "call_sign": "-0- ",
    "vess_flag": "-0- ",
    "vess_type": "-0- ",
    "vess_owner": "-0- "
  }
}

Informational only — not legal advice. Cross-list matching is name-based; verify identity with the source authority before procurement or compliance decisions.