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Royal Pearl General T.R.D.

Sanctioned entity
TypeOrganization[sources]
NameROYAL PEARL GENERAL T.R.D. · Royal Pearl General T.R.D.[sources]
Other nameROYAL PEARL CHEMICAL · ROYAL PEARLS · ROYAL PEARLS GENERAL TRADING · Royal Pearl Chemical · Royal Pearls · 1 more...[sources]
Legal formnot available[sources]
CountryUnited Arab Emirates[sources]
Registration numberLA55JDEKTSN8[sources]
Unique Entity IDLA55JDEKTSN8[sources]
Websitewww.royalpearlchem.com[sources]
Statusnot available[sources]
AddressOffice No. 8, Near Regal International, Sheikh Zayed Road, 74382 Dubai · PO BOX 74382, DUBAI, ARE · PO Box 74382, Dubai[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions117,300

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,349

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)21,847

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.

United States · ITA

Japan METI End User List742

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · METI


Source data IDs: jp-eul-61cc613495b170e25099c41de5bd4b0acddde757 · usgsa-s4mr6pkm4 · ofac-21554

For experts: raw data explorer