Canonical ID: NK-XU2gmWTNzMpscmLFfCaWFD
· Entity type: Organization
(reference)
Property | Value | Lang | Source dataset | Source ID | First seen | ||
---|---|---|---|---|---|---|---|
Organization:address | 1st Floor, Boubes Center, Moussaytbeh Street, Beirut | eng | us_ofac_sdn | ofac-51894 | |||
Organization:addressEntity | addr-8b1fa665b1ccbdb53f5f98440fbd4e29ab16dded | eng | us_ofac_sdn | ofac-51894 | |||
Organization:alias | Pearl Shipping and Trading Ltd | eng | us_ofac_sdn | ofac-51894 | |||
Organization:country | lb | eng | us_ofac_sdn | ofac-51894 | |||
Organization:id | 83a77e68355735ebb56719ec39ac71e499d8cd22 | eng | us_ofac_sdn | ofac-51894 | |||
Organization:imoNumber | IMO5988457 | eng | us_ofac_sdn | ofac-51894 | |||
Organization:incorporationDate | 2017 | eng | us_ofac_sdn | ofac-51894 | |||
Organization:jurisdiction | lr | eng | us_ofac_sdn | ofac-51894 | |||
Organization:name | Pearl Shipping & Trading Ltd | eng | us_ofac_sdn | ofac-51894 | |||
Organization:programId | US-TERR | eng | us_ofac_sdn | ofac-51894 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51894 | eng | us_ofac_sdn | ofac-51894 | |||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-51894 |