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Canonical ID: NK-mG3acVzotWzEV8Vt5HbTap · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Dubai | eng | us_ofac_sdn | ofac-52504 | |||
LegalEntity:address | DUBAI | eng | us_sam_exclusions | usgsa-s4mrw773f | |||
Company:address | DUBAI, DUBAI, United Arab Emirates | permid | permid-5093950818 | ||||
Company:address | Dafz, DUBAI, DUBAI, United Arab Emirates | permid | permid-5093950818 | ||||
Organization:addressEntity | addr-7cd0708278dc6c8a6ef089c89a62d929291fd5ce | us_ofac_sdn | ofac-52504 | ||||
Company:country | ae | ext_us_ofac_press_releases | ofac-pr-97b444f971e90748dadf6b1643bfc90699c578df | ||||
Company:country | ae | permid | permid-5093950818 | ||||
LegalEntity:country | ae | us_sam_exclusions | usgsa-s4mrw773f | ||||
Organization:country | ae | us_ofac_sdn | ofac-52504 | ||||
LegalEntity:createdAt | 2025-04-29 | us_sam_exclusions | usgsa-s4mrw773f | ||||
LegalEntity:id | af502e2f631941a934046c0c0dcc458edf431d3e | us_sam_exclusions | usgsa-s4mrw773f | ||||
Organization:id | 1d20fb85ed3bbf74056bdb3807693eaccdf3f5b0 | us_ofac_sdn | ofac-52504 | ||||
Organization:id | c1e689700b8651ca82b2a5b603d130f9697a9bc3 | us_trade_csl | ofac-52504 | ||||
Company:id | 793eb702ad580a109c595e74cc49771f8357bc25 | ext_us_ofac_press_releases | ofac-pr-97b444f971e90748dadf6b1643bfc90699c578df | ||||
Company:id | f8c6cdc2224237a91daf740f62bce5abe4cfcae6 | permid | permid-5093950818 | ||||
Organization:idNumber | 662 | eng | us_ofac_sdn | ofac-52504 | |||
Company:incorporationDate | 2005-04-26 | permid | permid-5093950818 | ||||
Organization:incorporationDate | 2005-04-26 | us_ofac_sdn | ofac-52504 | ||||
Company:jurisdiction | ae | permid | permid-5093950818 | ||||
Company:name | Pearl Petrochemical FZE | eng | ext_us_ofac_press_releases | ofac-pr-97b444f971e90748dadf6b1643bfc90699c578df | |||
Organization:name | لؤلؤة البتروکیماویات ش م ح | ara | us_ofac_sdn | ofac-52504 | |||
Company:name | Pearl Petrochemical FZE | permid | permid-5093950818 | ||||
LegalEntity:name | PEARL PETROCHEMICAL FZE | eng | us_sam_exclusions | usgsa-s4mrw773f | |||
Organization:name | PEARL PETROCHEMICAL FZE | us_trade_csl | ofac-52504 | ||||
Organization:name | PEARL PETROCHEMICAL FZE | eng | us_ofac_sdn | ofac-52504 | |||
Company:permId | 5093950818 | permid | permid-5093950818 | ||||
Organization:programId | US-IRAN | eng | us_ofac_sdn | ofac-52504 | |||
Organization:registrationNumber | 11436349 | eng | us_ofac_sdn | ofac-52504 | |||
Organization:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52504 | us_ofac_sdn | ofac-52504 | ||||
Company:sourceUrl | https://permid.org/1-5093950818 | permid | permid-5093950818 | ||||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0093 | ext_us_ofac_press_releases | ofac-pr-97b444f971e90748dadf6b1643bfc90699c578df | ||||
Company:status | Active | permid | permid-5093950818 | ||||
LegalEntity:topics | debarment | us_sam_exclusions | usgsa-s4mrw773f | ||||
Organization:topics | sanction | us_ofac_sdn | ofac-52504 | ||||
Organization:topics | sanction | us_trade_csl | ofac-52504 | ||||
LegalEntity:uniqueEntityId | MM9VC45TB413 | eng | us_sam_exclusions | usgsa-s4mrw773f | |||