PEARL SHIPPING & TRADING LTD
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: AL-QATIRJI COMPANY) |
| Date of publication | 14.11.2024 |
Names (2)
| Last name/Name | PEARL SHIPPING & TRADING LTD |
|---|---|
| Full name/Name | PEARL SHIPPING & TRADING LTD |
| Type | Name |
| Last name/Name | PEARL SHIPPING AND TRADING LTD |
|---|---|
| Full name/Name | PEARL SHIPPING AND TRADING LTD |
| Type | Alias |
| Quality | Strong |
Addresses (1)
| Street | 1st Floor, Boubes Center, Moussaytbeh Street |
|---|---|
| Country | Lebanon |
| Region | Beirut |
| Full address | 1st Floor, Boubes Center, Moussaytbeh Street, Beirut, Lebanon |
Identification documents (4)
| Type | Identification Number: IMO 5988457 |
|---|
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
| Type | Registration Country: Liberia |
|---|
| Type | Organization Established Date: 2017 |
|---|
Historical data
No records
Updated: 20.04.2025. 23:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.