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Canonical ID: NK-XU2gmWTNzMpscmLFfCaWFD · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 1ST FLOOR, BOUBES CENTER, MOUSSAYTBEH STREET, BEIRUT | eng | us_sam_exclusions | usgsa-s4mrvjrk7 | |||
Organization:address | 1st Floor, Boubes Center, Moussaytbeh Street, Beirut | eng | us_ofac_sdn | ofac-51894 | |||
LegalEntity:address | 1st Floor, Boubes Center, Moussaytbeh Street Beirut Lebanon | tw_shtc | tw-shtc-1a18e24a670ffc72fb3261dfa4096fe54fc45821 | ||||
LegalEntity:address | 1ST FLOOR, BOUBES CENTER, MOUSSAYTBEH STREET, BEIRUT | eng | us_sam_exclusions | usgsa-s4mrvlj6g | |||
Organization:addressEntity | addr-8b1fa665b1ccbdb53f5f98440fbd4e29ab16dded | us_ofac_sdn | ofac-51894 | ||||
Organization:alias | Pearl Shipping and Trading Ltd | eng | us_ofac_sdn | ofac-51894 | |||
LegalEntity:alias | PEARL SHIPPING AND TRADING LTD | tw_shtc | tw-shtc-1a18e24a670ffc72fb3261dfa4096fe54fc45821 | ||||
Company:country | lb | ext_us_ofac_press_releases | ofac-pr-87306bf76fbfcc7b550112d227690992eb7ccf45 | ||||
Organization:country | lb | us_ofac_sdn | ofac-51894 | ||||
LegalEntity:country | lb | us_sam_exclusions | usgsa-s4mrvlj6g | ||||
LegalEntity:country | lb | us_sam_exclusions | usgsa-s4mrvjrk7 | ||||
LegalEntity:createdAt | 2025-01-21 | us_sam_exclusions | usgsa-s4mrvjrk7 | ||||
LegalEntity:createdAt | 2025-01-28 | us_sam_exclusions | usgsa-s4mrvlj6g | ||||
LegalEntity:id | 95036c7f93cf8eec320e31eaed5535b0849b97e8 | tw_shtc | tw-shtc-1a18e24a670ffc72fb3261dfa4096fe54fc45821 | ||||
Organization:id | 89afbaa4e9f3d3d00c8a9ae960cb65ee8d49e9eb | us_trade_csl | ofac-51894 | ||||
Company:id | a3d173822b40764faa2bbcb110f3dfc38ca4412d | ext_us_ofac_press_releases | ofac-pr-87306bf76fbfcc7b550112d227690992eb7ccf45 | ||||
LegalEntity:id | e905c5565e2c51aef35b529f5d329520071cceb7 | us_sam_exclusions | usgsa-s4mrvjrk7 | ||||
LegalEntity:id | 8f49644598be1da40463784331ca6009963f3a0f | us_sam_exclusions | usgsa-s4mrvlj6g | ||||
Organization:id | f1919dbd68ba73df605f466688e0edb006425a23 | us_ofac_sdn | ofac-51894 | ||||
Organization:imoNumber | IMO5988457 | eng | us_ofac_sdn | ofac-51894 | |||
Organization:incorporationDate | 2017 | us_ofac_sdn | ofac-51894 | ||||
Organization:jurisdiction | lr | us_ofac_sdn | ofac-51894 | ||||
LegalEntity:name | PEARL SHIPPING AND TRADING LTD | eng | us_sam_exclusions | usgsa-s4mrvlj6g | |||
LegalEntity:name | PEARL SHIPPING & TRADING LTD | eng | us_sam_exclusions | usgsa-s4mrvjrk7 | |||
Organization:name | Pearl Shipping & Trading Ltd | eng | us_ofac_sdn | ofac-51894 | |||
LegalEntity:name | PEARL SHIPPING & TRADING LTD | tw_shtc | tw-shtc-1a18e24a670ffc72fb3261dfa4096fe54fc45821 | ||||
Company:name | Pearl Shipping & Trading Ltd | eng | ext_us_ofac_press_releases | ofac-pr-87306bf76fbfcc7b550112d227690992eb7ccf45 | |||
Organization:name | PEARL SHIPPING & TRADING LTD | us_trade_csl | ofac-51894 | ||||
LegalEntity:notes | (also PEARL SHIPPING AND TRADING LTD) | eng | us_sam_exclusions | usgsa-s4mrvjrk7 | |||
LegalEntity:notes | (also PEARL SHIPPING & TRADING LTD) | eng | us_sam_exclusions | usgsa-s4mrvlj6g | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-51894 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/jy2712 | ext_us_ofac_press_releases | ofac-pr-87306bf76fbfcc7b550112d227690992eb7ccf45 | ||||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51894 | us_ofac_sdn | ofac-51894 | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-51894 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-1a18e24a670ffc72fb3261dfa4096fe54fc45821 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvlj6g | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrvjrk7 | ||||
Organization:topics | sanction | us_trade_csl | ofac-51894 | ||||
LegalEntity:uniqueEntityId | YX4TF2CADMQ3 | eng | us_sam_exclusions | usgsa-s4mrvjrk7 | |||
LegalEntity:uniqueEntityId | QD8CAFDM11K6 | eng | us_sam_exclusions | usgsa-s4mrvlj6g | |||