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
`Company:id`	6bd146dc9a3debd236b30e99455712d55b8ab14e		ext_us_ofac_press_releases	`NK-XU2gmWTNzMpscmLFfCaWFD`	2025-09-19
`Organization:id`	83a77e68355735ebb56719ec39ac71e499d8cd22	eng	us_ofac_sdn	`ofac-51894`	2025-06-02
`Company:id`	6bd146dc9a3debd236b30e99455712d55b8ab14e	eng	us_ofac_press_releases	`ofac-pr-87306bf76fbfcc7b550112d227690992eb7ccf45`	2025-09-19
`LegalEntity:id`	95036c7f93cf8eec320e31eaed5535b0849b97e8		tw_shtc	`tw-shtc-1a18e24a670ffc72fb3261dfa4096fe54fc45821`	2025-08-09
`Organization:id`	89afbaa4e9f3d3d00c8a9ae960cb65ee8d49e9eb		us_trade_csl	`ofac-51894`	2024-11-14
`LegalEntity:id`	96115bfdec60fe8e8c7274f3fc00758f11aabc4c	eng	us_sam_exclusions	`usgsa-s4mrvjrk7`	2025-07-23
`LegalEntity:id`	45541dfcfc22f68827be40ba67ccb311bbd3c16f	eng	us_sam_exclusions	`usgsa-s4mrvlj6g`	2025-07-23