Statements: Pearl Shipping & Trading Ltd

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

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Property	Value	Source dataset	Source ID	First seen
`Organization:id`	89afbaa4e9f3d3d00c8a9ae960cb65ee8d49e9eb	us_trade_csl	`ofac-51894`	2026-01-06
`LegalEntity:id`	e905c5565e2c51aef35b529f5d329520071cceb7	us_sam_exclusions	`usgsa-s4mrvjrk7`	2026-01-06
`LegalEntity:id`	8f49644598be1da40463784331ca6009963f3a0f	us_sam_exclusions	`usgsa-s4mrvlj6g`	2026-01-06
`Company:id`	a3d173822b40764faa2bbcb110f3dfc38ca4412d	ext_us_ofac_press_releases	`ofac-pr-87306bf76fbfcc7b550112d227690992eb7ccf45`	2026-01-25
`Organization:id`	8fefd9120903e52286debb8c67ef3a3c19102031	us_ofac_sdn	`ofac-51894`	2026-01-26
`LegalEntity:id`	95036c7f93cf8eec320e31eaed5535b0849b97e8	tw_shtc	`tw-shtc-1a18e24a670ffc72fb3261dfa4096fe54fc45821`	2025-08-09