Statements: Royal Pearl General T.R.D.

Canonical ID: NK-UpfdhZNUUrUrKXnpEi5wyU · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPO BOX 74382, DUBAIengus_sam_exclusionsusgsa-s4mr6pkm4
LegalEntity:addressOffice No. 8, Near Regal International, Sheikh Zayed Road Dubai 74382 United Arab Emiratestw_shtctw-shtc-dfa05761bfdb65fbed3fdb72cf2f29dfc546a249
Organization:addressPO Box 74382, Dubaiengus_ofac_sdnofac-21554
LegalEntity:addressPO Box 74382 Dubai United Arab Emiratestw_shtctw-shtc-dfa05761bfdb65fbed3fdb72cf2f29dfc546a249
Organization:addressOffice No. 8, Near Regal International, Sheikh Zayed Road, Dubaiengus_ofac_sdnofac-21554
Organization:addressEntityaddr-9c331a904b04963e7cf012c74850413ccd992fe1us_ofac_sdnofac-21554
Organization:addressEntityaddr-ef3019ab0e08336dcaae8e39101205d7deb59f20us_ofac_sdnofac-21554
LegalEntity:aliasROYAL PEARL CHEMICALtw_shtctw-shtc-dfa05761bfdb65fbed3fdb72cf2f29dfc546a249
LegalEntity:aliasRoyal Pearlsjpnjp_meti_euljp-eul-bca9076f9ac12dacb8ab995ad7c7b7c1bddc8cc4
LegalEntity:aliasRoyal Pearl Chemicaljpnjp_meti_euljp-eul-bca9076f9ac12dacb8ab995ad7c7b7c1bddc8cc4
Organization:aliasRoyal Pearls General Tradingengus_ofac_sdnofac-21554
Organization:aliasRoyal Pearl Chemicalengus_ofac_sdnofac-21554
Organization:aliasRoyal Pearlsengus_ofac_sdnofac-21554
LegalEntity:aliasROYAL PEARLS GENERAL TRADINGtw_shtctw-shtc-dfa05761bfdb65fbed3fdb72cf2f29dfc546a249
LegalEntity:aliasROYAL PEARLStw_shtctw-shtc-dfa05761bfdb65fbed3fdb72cf2f29dfc546a249
LegalEntity:aliasRoyal Pearls General Tradingjpnjp_meti_euljp-eul-bca9076f9ac12dacb8ab995ad7c7b7c1bddc8cc4
LegalEntity:countryaetw_shtctw-shtc-dfa05761bfdb65fbed3fdb72cf2f29dfc546a249
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LegalEntity:countryaeus_sam_exclusionsusgsa-s4mr6pkm4
Organization:countryaeus_ofac_sdnofac-21554
LegalEntity:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6plkm
LegalEntity:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6pll2
LegalEntity:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6pkm4
LegalEntity:createdAt2018-08-30us_sam_exclusionsusgsa-s4mr6plkl
LegalEntity:id8230d7ed59ac26c0e310734693b7f31f3aa9bb22us_sam_exclusionsusgsa-s4mr6plkm
LegalEntity:idb04b186a4c8efb4ee810dfb94482d840caf677cajp_meti_euljp-eul-bca9076f9ac12dacb8ab995ad7c7b7c1bddc8cc4
Organization:id7fc93f6e25ec7f547a7cf88f5868b8c38366e4e9us_ofac_sdnofac-21554
Organization:ida7257cc408bb59aa960c09e86fe122a4f169fab6us_trade_cslofac-21554
LegalEntity:id837a68e9af9063903fa2fcae5fdfd9a8dbee43a9us_sam_exclusionsusgsa-s4mr6pkm4
LegalEntity:id081ef7cf1508d76619d39953928e8abba2a681d1us_sam_exclusionsusgsa-s4mr6plkl
LegalEntity:id75cc730a95251f0c94e717244003843ec2cceff0us_sam_exclusionsusgsa-s4mr6pll2
LegalEntity:id09e052a9f24a89a2433ac325abeddb0ae4e4bc43tw_shtctw-shtc-dfa05761bfdb65fbed3fdb72cf2f29dfc546a249
LegalEntity:nameROYAL PEARL CHEMICALengus_sam_exclusionsusgsa-s4mr6plkm
LegalEntity:nameRoyal Pearl General T.R.D.engjp_meti_euljp-eul-bca9076f9ac12dacb8ab995ad7c7b7c1bddc8cc4
LegalEntity:nameROYAL PEARLS GENERAL TRADINGengus_sam_exclusionsusgsa-s4mr6pll2
Organization:nameROYAL PEARL GENERAL T.R.D.us_trade_cslofac-21554
LegalEntity:nameROYAL PEARL GENERAL T.R.D.tw_shtctw-shtc-dfa05761bfdb65fbed3fdb72cf2f29dfc546a249
Organization:nameRoyal Pearl General T.R.D.engus_ofac_sdnofac-21554
LegalEntity:nameROYAL PEARLSengus_sam_exclusionsusgsa-s4mr6plkl
LegalEntity:nameROYAL PEARL GENERAL T.R.D.engus_sam_exclusionsusgsa-s4mr6pkm4
LegalEntity:notes(also ROYAL PEARL GENERAL T.R.D.)engus_sam_exclusionsusgsa-s4mr6pll2
LegalEntity:notes(also ROYAL PEARL GENERAL T.R.D.)engus_sam_exclusionsusgsa-s4mr6plkl
LegalEntity:notes(also ROYAL PEARL GENERAL T.R.D.)engus_sam_exclusionsusgsa-s4mr6plkm
LegalEntity:notes(also ROYAL PEARLS, ROYAL PEARL CHEMICAL, ROYAL PEARLS GENERAL TRADING)engus_sam_exclusionsusgsa-s4mr6pkm4
Organization:programIdUS-IRANengus_ofac_sdnofac-21554
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21554us_ofac_sdnofac-21554
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6pkm4
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6plkm
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6plkl
LegalEntity:topicssanctionjp_meti_euljp-eul-bca9076f9ac12dacb8ab995ad7c7b7c1bddc8cc4
Organization:topicssanctionus_trade_cslofac-21554
LegalEntity:topicsdebarmentus_sam_exclusionsusgsa-s4mr6pll2
LegalEntity:topicsexport.controltw_shtctw-shtc-dfa05761bfdb65fbed3fdb72cf2f29dfc546a249
Organization:topicssanctionus_ofac_sdnofac-21554
LegalEntity:uniqueEntityIdNFD5RTMNYE53engus_sam_exclusionsusgsa-s4mr6pll2
LegalEntity:uniqueEntityIdCEDKPXHKNNN6engus_sam_exclusionsusgsa-s4mr6plkl
LegalEntity:uniqueEntityIdJVNHJMSU88B5engus_sam_exclusionsusgsa-s4mr6plkm
LegalEntity:uniqueEntityIdLA55JDEKTSN8engus_sam_exclusionsusgsa-s4mr6pkm4
Organization:website http://www.royalpearlchem.com/us_ofac_sdnofac-21554
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