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Pearl Shipping & Trading Ltd

Sanctioned entity

Pearl Shipping & Trading Ltd is subject to sanctions. See the individual program listings below.

Type	Organization				[sources]
Name	PEARL SHIPPING & TRADING LTD · Pearl Shipping & Trading Ltd				[sources]
Other name	Pearl Shipping and Trading Ltd				[sources]
Incorporation date	2017				[sources]
Legal form	not available				[sources]
Jurisdiction	Liberia				[sources]
Country	Lebanon				[sources]
ID Number	`IMO 5988457`				[sources]
Status	not available				[sources]
Address	1st Floor, Boubes Center, Moussaytbeh Street, Beirut				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-14	Last processed	2024-11-15	First seen	2024-11-14

Relationships

Address
Full address	Country
1st Floor, Boubes Center, Moussaytbeh Street, Beirut	Lebanon

Assets and shares
Asset	Percentage held	Start date	End date
DARAN	-	-	-

Linked to
Object	Role	Start date	End date
Al Qatarji Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,782

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

United States · ITA

For experts: raw data explorer

Factsheet Data sources

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