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Pearl Cascade Corp

Sanction-linked entity

Pearl Cascade Corp is an entity of interest. It has not been found on international sanctions lists.

Type	Organization				[sources]
Name	PEARL CASCADE CORP · Pearl Cascade Corp				[sources]
Legal form	not available				[sources]
Country	Seychelles				[sources]
IMO Number	`IMO6464995`				[sources]
Status	not available				[sources]
Last change	2025-05-21	Last processed	2025-05-21	First seen	2024-11-28

Relationships

Data sources

UK FCDO Sanctions List5,240

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · FCDO

Ukraine War and Sanctions3,526

Sponsors and accomplices of Russian armed aggression against Ukraine.

Ukraine · GUR

External databases

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

Graph-based entity tagging76,471

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source

Source data IDs: gb-fcdo-named-pearl-cascade-corp · ua-ws-3d7580b7b0993983d2ced77b9a4281061e545b0a

For experts: raw data explorer

Factsheet Data sources

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