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Regal Liberty Limited

Sanctioned
Regal Liberty Ltd
Type
organization
Subtype
Country
China, British Virgin Islands
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
54338
Asset freeze
2025-08-21activeSource
Official source conditions

Block; Program; IRAN-EO13902

Source ↗
Legal bases
United States
Executive Order 13902 (Iran)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Regal Liberty LtdAlias
    OFAC ↗
    Record provenance
    ID
    54338
    SHA-256
    a6706b0c36717d9649d0674aab70b9313081c2410598b781152b61a906d5e440
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Regal Liberty LimitedPrimary name
    OFAC ↗
    Record provenance
    ID
    54338
    SHA-256
    a6706b0c36717d9649d0674aab70b9313081c2410598b781152b61a906d5e440
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • 54338OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    54338
    SHA-256
    a35882ca44ed51a6350dd5d71cb8d75a51a654c99c2315a709c9ca978a8394d8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • IMO 0034064IDENTIFICATION_NUMBER
    OFAC ↗
    Record provenance
    ID
    54338
    SHA-256
    a35882ca44ed51a6350dd5d71cb8d75a51a654c99c2315a709c9ca978a8394d8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 76020480REGISTRATION_NUMBER
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    54338
    SHA-256
    a35882ca44ed51a6350dd5d71cb8d75a51a654c99c2315a709c9ca978a8394d8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 0031972COMPANY_NUMBER
    Country: Hong Kong
    OFAC ↗
    Record provenance
    ID
    54338
    SHA-256
    a35882ca44ed51a6350dd5d71cb8d75a51a654c99c2315a709c9ca978a8394d8
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Countries and roles

  • ChinaOperation
    OFAC ↗
    Record provenance
    ID
    54338
    SHA-256
    a6706b0c36717d9649d0674aab70b9313081c2410598b781152b61a906d5e440
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Virgin Islands, BritishOperation
    OFAC ↗
    Record provenance
    ID
    54338
    SHA-256
    a6706b0c36717d9649d0674aab70b9313081c2410598b781152b61a906d5e440
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)