Statements: PEARL SHIPPING AND TRADING LTD

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

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	1ST FLOOR, BOUBES CENTER, MOUSSAYTBEH STREET, LBN	eng	us_sam_exclusions	`usgsa-s4mrvjrk7`	2025-01-23
`LegalEntity:address`	1ST FLOOR, BOUBES CENTER, MOUSSAYTBEH STREET, LBN	eng	us_sam_exclusions	`usgsa-s4mrvlj6g`	2025-01-30
`LegalEntity:address`	1st Floor, Boubes Center, Moussaytbeh Street Beirut Lebanon		tw_shtc	`tw-shtc-1a18e24a670ffc72fb3261dfa4096fe54fc45821`	2025-08-09
`Organization:address`	1st Floor, Boubes Center, Moussaytbeh Street, Beirut	eng	us_ofac_sdn	`ofac-51894`	2024-11-14