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Pearl Petrochemical FZE

Sanctioned entity

Pearl Petrochemical FZE is subject to sanctions. See the individual program listings below.

Type	Company				[sources]
Name	Pearl Petrochemical FZE · لؤلؤة البتروکیماویات ش م ح				[sources]
Incorporation date	2005-04-26				[sources]
Jurisdiction	United Arab Emirates				[sources]
Country	United Arab Emirates				[sources]
ID Number	`662`				[sources]
PermID	`5093950818`				[sources]
Registration number	`11436349`				[sources]
Unique Entity ID	`MM9VC45TB413`				[sources]
Status	Active				[sources]
Address	DUBAI, ARE · DUBAI, DUBAI, United Arab Emirates · Dafz, DUBAI, DUBAI, United Arab Emirates · Dubai				[sources]
Source link	home.treasury.gov · permid.org · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-09-18	Last processed	2025-11-12	First seen	2025-04-22

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Address
Full address	Country
Dubai	United Arab Emirates

Assets and shares
Asset	Percentage held	Start date	End date
TINOS I Sanctioned entity	-	-	-

Documents
Document	Date
Treasury Targets Iranian Liquified Petroleum Gas Magnate	2025-04-22

Owners
Owner	Percentage held	Start date	End date
Meisam Emamjomeh Sanctioned entity	-	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions105,493

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,333

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

United States · OFAC

External databases

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

PermID Open Data4,834

Permanent Identifier (PermID) is a reference data spine offered by LSEG/Refinitiv to help create unique identifiers for organizations that are publicly listed.

External dataset · LSEG · non-official source

US OFAC Press Releases7,351

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrw773f · ofac-pr-97b444f971e90748dadf6b1643bfc90699c578df · permid-5093950818 · ofac-52504

For experts: raw data explorer

Factsheet Data sources

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