Statements: PEARL SHIPPING AND TRADING LTD

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

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-1a18e24a670ffc72fb3261dfa4096fe54fc45821`	2025-08-09
`Organization:topics`	sanction	eng	us_ofac_sdn	`ofac-51894`	2024-11-14
`Organization:topics`	sanction		us_trade_csl	`ofac-51894`	2025-07-17
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvjrk7`	2025-01-23
`LegalEntity:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrvlj6g`	2025-01-30