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Canonical ID: NK-mG3acVzotWzEV8Vt5HbTap · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | DUBAI, ARE | eng | us_sam_exclusions | usgsa-s4mrw773f | |||
Organization:address | Dubai | eng | us_ofac_sdn | ofac-52504 | |||
Company:address | Dafz, DUBAI, DUBAI, United Arab Emirates | permid | permid-5093950818 | ||||
Company:address | DUBAI, DUBAI, United Arab Emirates | permid | permid-5093950818 | ||||
Organization:addressEntity | addr-7cd0708278dc6c8a6ef089c89a62d929291fd5ce | eng | us_ofac_sdn | ofac-52504 | |||
LegalEntity:country | ae | eng | us_sam_exclusions | usgsa-s4mrw773f | |||
Company:country | ae | permid | permid-5093950818 | ||||
Organization:country | ae | eng | us_ofac_sdn | ofac-52504 | |||
Company:country | ae | eng | us_ofac_press_releases | ofac-pr-97b444f971e90748dadf6b1643bfc90699c578df | |||
LegalEntity:createdAt | 2025-04-29 | eng | us_sam_exclusions | usgsa-s4mrw773f | |||
Company:id | 895eefce4dfdb3288c05c5671b494a57bdb214b7 | eng | us_ofac_press_releases | ofac-pr-97b444f971e90748dadf6b1643bfc90699c578df | |||
Company:id | f8c6cdc2224237a91daf740f62bce5abe4cfcae6 | permid | permid-5093950818 | ||||
LegalEntity:id | 21f446bb2d43d2e1f87e71c102bd65d104fb38ce | eng | us_sam_exclusions | usgsa-s4mrw773f | |||
Organization:id | c1e689700b8651ca82b2a5b603d130f9697a9bc3 | us_trade_csl | ofac-52504 | ||||
Organization:id | da772ff08e82155085c140a36767d529499e29ea | eng | us_ofac_sdn | ofac-52504 | |||
Company:id | 895eefce4dfdb3288c05c5671b494a57bdb214b7 | ext_us_ofac_press_releases | NK-mG3acVzotWzEV8Vt5HbTap | ||||
Organization:idNumber | 662 | eng | us_ofac_sdn | ofac-52504 | |||
Organization:incorporationDate | 2005-04-26 | eng | us_ofac_sdn | ofac-52504 | |||
Company:incorporationDate | 2005-04-26 | permid | permid-5093950818 | ||||
Company:jurisdiction | ae | permid | permid-5093950818 | ||||
Company:name | Pearl Petrochemical FZE | eng | us_ofac_press_releases | ofac-pr-97b444f971e90748dadf6b1643bfc90699c578df | |||
LegalEntity:name | PEARL PETROCHEMICAL FZE | eng | us_sam_exclusions | usgsa-s4mrw773f | |||
Organization:name | PEARL PETROCHEMICAL FZE | eng | us_ofac_sdn | ofac-52504 | |||
Company:name | Pearl Petrochemical FZE | permid | permid-5093950818 | ||||
Organization:name | لؤلؤة البتروکیماویات ش م ح | ara | us_ofac_sdn | ofac-52504 | |||
Organization:name | PEARL PETROCHEMICAL FZE | us_trade_csl | 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 | eng | us_ofac_sdn | ofac-52504 | |||
Company:sourceUrl | https://home.treasury.gov/news/press-releases/sb0093 | eng | us_ofac_press_releases | ofac-pr-97b444f971e90748dadf6b1643bfc90699c578df | |||
Company:sourceUrl | https://permid.org/1-5093950818 | permid | permid-5093950818 | ||||
Company:status | Active | permid | permid-5093950818 | ||||
Organization:topics | sanction | us_trade_csl | ofac-52504 | ||||
Organization:topics | sanction | eng | us_ofac_sdn | ofac-52504 | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrw773f | |||
LegalEntity:uniqueEntityId | MM9VC45TB413 | eng | us_sam_exclusions | usgsa-s4mrw773f | |||