Statements: Royal Pearl General T.R.D.

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressPO BOX 74382, DUBAI, AREengus_sam_exclusionsusgsa-s4mr6pkm4
LegalEntity:addressPO Box 74382 Dubai United Arab Emiratestw_shtctw-shtc-dfa05761bfdb65fbed3fdb72cf2f29dfc546a249
Organization:addressOffice No. 8, Near Regal International, Sheikh Zayed Road, 74382 Dubaiengus_ofac_sdnofac-21554
Organization:addressPO Box 74382, Dubaiengus_ofac_sdnofac-21554
LegalEntity:addressOffice No. 8, Near Regal International Dubai 74382 United Arab Emiratestw_shtctw-shtc-dfa05761bfdb65fbed3fdb72cf2f29dfc546a249
Organization:addressEntityaddr-5b49dbfdf4d72176b562c621e971b08ee412df8cengus_ofac_sdnofac-21554
Organization:addressEntityaddr-529cfec18c0d67bd7d5f22a8b66c5aa835b18d42engus_ofac_sdnofac-21554
Organization:aliasRoyal Pearl Chemicalengus_ofac_sdnofac-21554
LegalEntity:aliasROYAL PEARLStw_shtctw-shtc-dfa05761bfdb65fbed3fdb72cf2f29dfc546a249
LegalEntity:aliasROYAL PEARLS GENERAL TRADINGtw_shtctw-shtc-dfa05761bfdb65fbed3fdb72cf2f29dfc546a249
LegalEntity:aliasRoyal Pearl Chemicaljpnjp_meti_euljp-eul-bca9076f9ac12dacb8ab995ad7c7b7c1bddc8cc4
LegalEntity:aliasRoyal Pearlsjpnjp_meti_euljp-eul-bca9076f9ac12dacb8ab995ad7c7b7c1bddc8cc4
Organization:aliasRoyal Pearls General Tradingengus_ofac_sdnofac-21554
Organization:aliasRoyal Pearlsengus_ofac_sdnofac-21554
LegalEntity:aliasRoyal Pearls General Tradingjpnjp_meti_euljp-eul-bca9076f9ac12dacb8ab995ad7c7b7c1bddc8cc4
LegalEntity:aliasROYAL PEARL CHEMICALtw_shtctw-shtc-dfa05761bfdb65fbed3fdb72cf2f29dfc546a249
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mr6pkm4
LegalEntity:countryaejpnjp_meti_euljp-eul-bca9076f9ac12dacb8ab995ad7c7b7c1bddc8cc4
LegalEntity:countryaetw_shtctw-shtc-dfa05761bfdb65fbed3fdb72cf2f29dfc546a249
Organization:countryaeengus_ofac_sdnofac-21554
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6plkl
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6plkm
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6pll2
LegalEntity:createdAt2018-08-30engus_sam_exclusionsusgsa-s4mr6pkm4
LegalEntity:id6f05ecc6fad1654132b8c62e0bcf3c227ed33227engus_sam_exclusionsusgsa-s4mr6plkl
LegalEntity:id080aa0d2fa8524c1eb089c3df0f54bde3f46fbf7engus_sam_exclusionsusgsa-s4mr6pll2
Organization:idc1e29bf29664f0690c88c4f678eeb516b7c6ab9aengus_ofac_sdnofac-21554
LegalEntity:id55d4aea2c9d10677340915e0acda79aeb63e9255tw_shtctw-shtc-dfa05761bfdb65fbed3fdb72cf2f29dfc546a249
Organization:ida7257cc408bb59aa960c09e86fe122a4f169fab6us_trade_cslofac-21554
LegalEntity:ida6b3b0ff282a24df285dfb32f555b31d8d7b331eengus_sam_exclusionsusgsa-s4mr6plkm
LegalEntity:ide6cb58a477601827353a2f264e505fd7c23cb604engus_sam_exclusionsusgsa-s4mr6pkm4
LegalEntity:idf1e2e798207cc1297f25240eb4d9093053de5e7bjpnjp_meti_euljp-eul-bca9076f9ac12dacb8ab995ad7c7b7c1bddc8cc4
LegalEntity:nameROYAL PEARL GENERAL T.R.D.engus_sam_exclusionsusgsa-s4mr6pkm4
Organization:nameROYAL PEARL GENERAL T.R.D.us_trade_cslofac-21554
LegalEntity:nameROYAL PEARL GENERAL T.R.D.tw_shtctw-shtc-dfa05761bfdb65fbed3fdb72cf2f29dfc546a249
LegalEntity:nameROYAL PEARL CHEMICALengus_sam_exclusionsusgsa-s4mr6plkm
LegalEntity:nameROYAL PEARLSengus_sam_exclusionsusgsa-s4mr6plkl
LegalEntity:nameROYAL PEARLS GENERAL TRADINGengus_sam_exclusionsusgsa-s4mr6pll2
LegalEntity:nameRoyal Pearl General T.R.D.engjp_meti_euljp-eul-bca9076f9ac12dacb8ab995ad7c7b7c1bddc8cc4
Organization:nameRoyal Pearl General T.R.D.engus_ofac_sdnofac-21554
LegalEntity:notes(also ROYAL PEARL GENERAL T.R.D.)engus_sam_exclusionsusgsa-s4mr6plkm
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-s4mr6pll2
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=21554engus_ofac_sdnofac-21554
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6pll2
Organization:topicssanctionengus_ofac_sdnofac-21554
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6plkl
LegalEntity:topicssanctionjpnjp_meti_euljp-eul-bca9076f9ac12dacb8ab995ad7c7b7c1bddc8cc4
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6plkm
LegalEntity:topicsexport.controltw_shtctw-shtc-dfa05761bfdb65fbed3fdb72cf2f29dfc546a249
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mr6pkm4
Organization:topicssanctionus_trade_cslofac-21554
LegalEntity:uniqueEntityIdNFD5RTMNYE53engus_sam_exclusionsusgsa-s4mr6pll2
LegalEntity:uniqueEntityIdCEDKPXHKNNN6engus_sam_exclusionsusgsa-s4mr6plkl
LegalEntity:uniqueEntityIdLA55JDEKTSN8engus_sam_exclusionsusgsa-s4mr6pkm4
LegalEntity:uniqueEntityIdJVNHJMSU88B5engus_sam_exclusionsusgsa-s4mr6plkm
Organization:website http://www.royalpearlchem.com/engus_ofac_sdnofac-21554
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