Statements: PEARL PETROCHEMICAL FZE

Canonical ID: NK-mG3acVzotWzEV8Vt5HbTap · Entity type: Organization (reference)

PropertyValueLangSource datasetSource IDFirst seen
Organization:addressDubaiengus_ofac_sdnofac-52504
LegalEntity:addressDUBAI, AREengus_sam_exclusionsusgsa-s4mrw773f
Organization:addressEntityaddr-7cd0708278dc6c8a6ef089c89a62d929291fd5ceengus_ofac_sdnofac-52504
LegalEntity:countryaeengus_sam_exclusionsusgsa-s4mrw773f
Organization:countryaeengus_ofac_sdnofac-52504
LegalEntity:createdAt2025-04-29engus_sam_exclusionsusgsa-s4mrw773f
LegalEntity:id21f446bb2d43d2e1f87e71c102bd65d104fb38ceengus_sam_exclusionsusgsa-s4mrw773f
Organization:id0623e4e433d0c65c0aa86ac6069942955cd9b012engus_ofac_sdnofac-52504
Organization:idc1e689700b8651ca82b2a5b603d130f9697a9bc3us_trade_cslofac-52504
Organization:idNumber662engus_ofac_sdnofac-52504
Organization:incorporationDate2005-04-26engus_ofac_sdnofac-52504
Organization:nameلؤلؤة البتروکیماویات ش م حengus_ofac_sdnofac-52504
LegalEntity:namePEARL PETROCHEMICAL FZEengus_sam_exclusionsusgsa-s4mrw773f
Organization:namePEARL PETROCHEMICAL FZEus_trade_cslofac-52504
Organization:namePEARL PETROCHEMICAL FZEengus_ofac_sdnofac-52504
Organization:registrationNumber11436349engus_ofac_sdnofac-52504
Organization:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52504engus_ofac_sdnofac-52504
LegalEntity:topicssanctionengus_sam_exclusionsusgsa-s4mrw773f
Organization:topicssanctionus_trade_cslofac-52504
Organization:topicssanctionengus_ofac_sdnofac-52504
LegalEntity:uniqueEntityIdMM9VC45TB413engus_sam_exclusionsusgsa-s4mrw773f
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