Keep updated
Get in touch
| Type | Company | [sources] | |||
|---|---|---|---|---|---|
| Name | PEARL SHIPPING AND TRADING LTD · Pearl Shipping & Trading Ltd | [sources] | |||
| Other name | Pearl Shipping and Trading Ltd | [sources] | |||
| Incorporation date | [sources] | ||||
| Jurisdiction | Liberia | [sources] | |||
| Country | Lebanon | [sources] | |||
| IMO Number | IMO5988457 | [sources] | |||
| Registration number | not available | [sources] | |||
| Unique Entity ID | QD8CAFDM11K6 · YX4TF2CADMQ3 | [sources] | |||
| Address | 1ST FLOOR, BOUBES CENTER, MOUSSAYTBEH STREET, LBN · 1st Floor, Boubes Center, Moussaytbeh Street Beirut Lebanon · 1st Floor, Boubes Center, Moussaytbeh Street, Beirut | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also PEARL SHIPPING AND TRADING LTD)
(also PEARL SHIPPING & TRADING LTD)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-51894 · ofac-pr-87306bf76fbfcc7b550112d227690992eb7ccf45 · tw-shtc-79b177c8259db961083b9d7deeb51876fc17b8d2 · usgsa-s4mrvlj6g · usgsa-s4mrvjrk7 · tw-shtc-1a18e24a670ffc72fb3261dfa4096fe54fc45821For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 1st Floor, Boubes Center, Moussaytbeh Street, Beirut | Lebanon | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| DARAN Sanctioned entity | - | - | - | |
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Targets Syrian Conglomerate Funding Qods Force and Houthis | ||
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Al-Qatirji Company Disqualified · Sanctioned entity | Providing support to | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |