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NS LEADER SHIPPING INCORPORATED

Sanctioned entity

NS LEADER SHIPPING INCORPORATED is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	NS LEADER SHIPPING INCORPORATED · NS Leader Shipping Incorporated · Ns Leader Shipping Inc				[sources]
Incorporation date	2006-10-12				[sources]
Jurisdiction	Liberia				[sources]
Country	Liberia				[sources]
ID Number	`IMO 5305560`				[sources]
PermID	`5087112330`				[sources]
Registration number	`C-109156` · `MDYTTJLXPKM1`				[sources]
Status	Active				[sources]
Address	80 BROAD STREET, MONROVIA, LBR · 80 Broad Street, Monrovia · 80 Broad Street, Monrovia ~,~ LIBERIA, Corporate, Liberia				[sources]
Source link	permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-19	Last processed	2024-11-19	First seen	2024-02-09

Relationships

Address
Full address	Country
80 Broad Street, Monrovia	Liberia

Assets and shares
Asset	Percentage held	Start date	End date
NS Leader	-	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2024-02-08	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions119,130

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,985

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

External databases

The record has been enriched with data from the following external databases:

PermID Open Data2,960

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

Source data IDs: ofac-47370 · usgsa-s4mrrytbv · permid-5087112330

For experts: raw data explorer

Factsheet Data sources

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