Lists of sanctions
18.219.207.11
21.11.2024 10:48:45

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 Organization Established Date: 2017
Type Registration Country: Liberia

Historical data

No records
Updated: 21.11.2024. 10:15
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