ROYAL PEARL GENERAL T.R.D.
List
| Type | Entity |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Date of publication | 31.12.2019 |
Names (4)
| Last name/Name | ROYAL PEARL GENERAL T.R.D. |
|---|---|
| Full name/Name | ROYAL PEARL GENERAL T.R.D. |
| Type | Name |
| Last name/Name | ROYAL PEARLS |
|---|---|
| Full name/Name | ROYAL PEARLS |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ROYAL PEARL CHEMICAL |
|---|---|
| Full name/Name | ROYAL PEARL CHEMICAL |
| Type | Alias |
| Quality | Strong |
| Last name/Name | ROYAL PEARLS GENERAL TRADING |
|---|---|
| Full name/Name | ROYAL PEARLS GENERAL TRADING |
| Type | Alias |
| Quality | Strong |
Addresses (2)
| Street | Office No. 8, Near Regal International Sheikh Zayed Road |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Postal code | 7 |
| Full address | Office No. 8, Near Regal International Sheikh Zayed Road, Dubai, 74382, United Arab Emirates |
| Street | PO Box 74382 |
|---|---|
| City | Dubai |
| Country | United Arab Emirates |
| Full address | PO Box 74382, Dubai, United Arab Emirates |
Identification documents (2)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
| Type | Website: www.royalpearlchem.com |
|---|
Historical data
No records
Updated: 28.04.2025. 12:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.