Statements: Royal Pearl General T.R.D.

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

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressOffice No. 8, Near Regal International, Sheikh Zayed Road, 74382 Dubaiengus_ofac_sdnofac-21554
Organization:addressPO Box 74382, Dubaiengus_ofac_sdnofac-21554
Organization:addressEntityaddr-529cfec18c0d67bd7d5f22a8b66c5aa835b18d42engus_ofac_sdnofac-21554
Organization:addressEntityaddr-5b49dbfdf4d72176b562c621e971b08ee412df8cengus_ofac_sdnofac-21554
Organization:aliasRoyal Pearls General Tradingengus_ofac_sdnofac-21554
Organization:aliasRoyal Pearl Chemicalengus_ofac_sdnofac-21554
Organization:aliasRoyal Pearlsengus_ofac_sdnofac-21554
Organization:countryaeengus_ofac_sdnofac-21554
Organization:idc1e29bf29664f0690c88c4f678eeb516b7c6ab9aengus_ofac_sdnofac-21554
Organization:nameRoyal Pearl General T.R.D.engus_ofac_sdnofac-21554
Organization:programIdUS-IRANengus_ofac_sdnofac-21554
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21554engus_ofac_sdnofac-21554
Organization:topicssanctionengus_ofac_sdnofac-21554
Organization:website http://www.royalpearlchem.com/engus_ofac_sdnofac-21554
  • 1 - 14 of 14
OpenSanctions · Data you can trust, on people you can’t
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting