SDN list · entry 54338
Regal Liberty Limited
Yes. Regal Liberty Limited is on OFAC's Specially Designated Nationals (SDN) list under the IRAN-EO13902 program, as of the list published October 9, 2026. It is a company or organisation, OFAC entry number 54338, added on August 21, 2025. IMO company number 0034064. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | IRAN-EO13902 |
| Type | company or organisation |
| Added to the list | August 21, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Regal Liberty Limited | Primary name | strong |
| Regal Liberty Ltd | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Business Registration Number | 76020480 | Hong Kong |
| Identification Number | IMO 0034064 | not published |
| Company Number | 0031972 | Hong Kong |
Details published by OFAC
| Address | Unit 8, 3rd Floor, Qwomar Trading Complex, Blackburne Road, Road Town, Tortola, Virgin Islands, BritishHong Kong, China |
|---|
Legal basis
- Executive Order 13902 (Iran)