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Royal Pearl General T.R.D.

Export controlled · Sanctioned entity
TypeOrganization[sources]
NameROYAL PEARL CHEMICAL · ROYAL PEARLS · ROYAL PEARLS GENERAL TRADING · Royal Pearl General T.R.D.[sources]
Other nameRoyal Pearl Chemical · Royal Pearls · Royal Pearls General Trading[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Unique Entity IDCEDKPXHKNNN6 · JVNHJMSU88B5 · LA55JDEKTSN8 · NFD5RTMNYE53[sources]
Websitewww.royalpearlchem.com[sources]
Statusnot available[sources]
AddressOffice No. 8, Near Regal International Dubai 74382 United Arab Emirates · Office No. 8, Near Regal International, Sheikh Zayed Road, 74382 Dubai · PO BOX 74382, DUBAI, ARE · PO Box 74382 Dubai United Arab Emirates · PO Box 74382, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also ROYAL PEARL GENERAL T.R.D.)

— US SAM Procurement Exclusions,

(also ROYAL PEARLS, ROYAL PEARL CHEMICAL, ROYAL PEARLS GENERAL TRADING)

— US SAM Procurement Exclusions,

(also ROYAL PEARL GENERAL T.R.D.)

— US SAM Procurement Exclusions,

(also ROYAL PEARL GENERAL T.R.D.)

— US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,257

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

United States · ITA

Japan METI End User List827

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI

US SAM Procurement Exclusions105,486

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,178

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

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,854

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

Source data IDs: tw-shtc-dfa05761bfdb65fbed3fdb72cf2f29dfc546a249 · jp-eul-61cc613495b170e25099c41de5bd4b0acddde757 · tw-shtc-48ea15cdc9a9d98fc36d8cb0c9550c826e26bdfb · jp-eul-eca0414c68e98ef324c0b074c68a8492d97aa27b · ofac-21554 · usgsa-s4mr6plkl · jp-eul-bca9076f9ac12dacb8ab995ad7c7b7c1bddc8cc4 · usgsa-s4mr6pkm4 · usgsa-s4mr6pll2 · usgsa-s4mr6plkm

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can’t
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