PEARL SHIPPING & TRADING LTD

Entity · Beirut · 2 linked parties

Record

Kind: Entity
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: SDGT
Address: 1st Floor, Boubes Center, Moussaytbeh Street, Beirut, LB
1st Floor, Boubes Center, Moussaytbeh Street, Beirut, LB
Also known as: PEARL SHIPPING AND TRADING LTD
Identifiers: Identification Number, IMO 5988457; Secondary sanctions risk:, section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date, 2017; Registration Country, Liberia
Remarks: (Linked To: AL-QATIRJI COMPANY)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists