Statements: Pearl Shipping & Trading Ltd

Canonical ID: NK-XU2gmWTNzMpscmLFfCaWFD · Entity type: Organization (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrvjrk7`	2025-01-23
`LegalEntity:country`	lb	eng	us_sam_exclusions	`usgsa-s4mrvlj6g`	2025-01-30
`Organization:country`	lb	eng	us_ofac_sdn	`ofac-51894`	2024-11-14

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