Statements: PEARL SHIPPING AND TRADING LTD

Canonical ID: NK-XU2gmWTNzMpscmLFfCaWFD · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:address1ST FLOOR, BOUBES CENTER, MOUSSAYTBEH STREET, LBNengus_sam_exclusionsusgsa-s4mrvjrk7
Organization:address1st Floor, Boubes Center, Moussaytbeh Street, Beirutengus_ofac_sdnofac-51894
LegalEntity:address1st Floor, Boubes Center, Moussaytbeh Street Beirut Lebanontw_shtctw-shtc-1a18e24a670ffc72fb3261dfa4096fe54fc45821
LegalEntity:address1ST FLOOR, BOUBES CENTER, MOUSSAYTBEH STREET, LBNengus_sam_exclusionsusgsa-s4mrvlj6g
Organization:addressEntityaddr-8b1fa665b1ccbdb53f5f98440fbd4e29ab16ddedengus_ofac_sdnofac-51894
LegalEntity:aliasPEARL SHIPPING AND TRADING LTDtw_shtctw-shtc-1a18e24a670ffc72fb3261dfa4096fe54fc45821
Organization:aliasPearl Shipping and Trading Ltdengus_ofac_sdnofac-51894
Company:countrylbengus_ofac_press_releasesofac-pr-87306bf76fbfcc7b550112d227690992eb7ccf45
Organization:countrylbengus_ofac_sdnofac-51894
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvlj6g
LegalEntity:countrylbengus_sam_exclusionsusgsa-s4mrvjrk7
LegalEntity:createdAt2025-01-28engus_sam_exclusionsusgsa-s4mrvlj6g
LegalEntity:createdAt2025-01-21engus_sam_exclusionsusgsa-s4mrvjrk7
LegalEntity:id45541dfcfc22f68827be40ba67ccb311bbd3c16fengus_sam_exclusionsusgsa-s4mrvlj6g
LegalEntity:id95036c7f93cf8eec320e31eaed5535b0849b97e8tw_shtctw-shtc-1a18e24a670ffc72fb3261dfa4096fe54fc45821
Company:id6bd146dc9a3debd236b30e99455712d55b8ab14eext_us_ofac_press_releasesNK-XU2gmWTNzMpscmLFfCaWFD
Organization:id89afbaa4e9f3d3d00c8a9ae960cb65ee8d49e9ebus_trade_cslofac-51894
Organization:id83a77e68355735ebb56719ec39ac71e499d8cd22engus_ofac_sdnofac-51894
Company:id6bd146dc9a3debd236b30e99455712d55b8ab14eengus_ofac_press_releasesofac-pr-87306bf76fbfcc7b550112d227690992eb7ccf45
LegalEntity:id96115bfdec60fe8e8c7274f3fc00758f11aabc4cengus_sam_exclusionsusgsa-s4mrvjrk7
Organization:imoNumberIMO5988457engus_ofac_sdnofac-51894
Organization:incorporationDate2017engus_ofac_sdnofac-51894
Organization:jurisdictionlrengus_ofac_sdnofac-51894
Organization:namePearl Shipping & Trading Ltdengus_ofac_sdnofac-51894
Company:namePearl Shipping & Trading Ltdengus_ofac_press_releasesofac-pr-87306bf76fbfcc7b550112d227690992eb7ccf45
LegalEntity:namePEARL SHIPPING AND TRADING LTDengus_sam_exclusionsusgsa-s4mrvlj6g
LegalEntity:namePEARL SHIPPING & TRADING LTDengus_sam_exclusionsusgsa-s4mrvjrk7
LegalEntity:namePEARL SHIPPING & TRADING LTDtw_shtctw-shtc-1a18e24a670ffc72fb3261dfa4096fe54fc45821
Organization:namePEARL SHIPPING & TRADING LTDus_trade_cslofac-51894
LegalEntity:notes(also PEARL SHIPPING & TRADING LTD)engus_sam_exclusionsusgsa-s4mrvlj6g
LegalEntity:notes(also PEARL SHIPPING AND TRADING LTD)engus_sam_exclusionsusgsa-s4mrvjrk7
Organization:programIdUS-TERRengus_ofac_sdnofac-51894
Company:sourceUrl https://home.treasury.gov/news/press-releases/jy2712engus_ofac_press_releasesofac-pr-87306bf76fbfcc7b550112d227690992eb7ccf45
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51894engus_ofac_sdnofac-51894
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvjrk7
LegalEntity:topicsexport.controltw_shtctw-shtc-1a18e24a670ffc72fb3261dfa4096fe54fc45821
Organization:topicssanctionus_trade_cslofac-51894
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrvlj6g
Organization:topicssanctionengus_ofac_sdnofac-51894
LegalEntity:uniqueEntityIdYX4TF2CADMQ3engus_sam_exclusionsusgsa-s4mrvjrk7
LegalEntity:uniqueEntityIdQD8CAFDM11K6engus_sam_exclusionsusgsa-s4mrvlj6g
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Raw data: PEARL SHIPPING AND TRADING LTD - OpenSanctions