Type | Legal entity | [sources] | |||
---|---|---|---|---|---|
Name | PEARL ENERGY COMPANY LTD. · Pearl Energy Company Ltd | [sources] | |||
Legal form | not available | [sources] | |||
Country | Malaysia | [sources] | |||
Registration number | ME8YA4FXJNK7 | [sources] | |||
Unique Entity ID | ME8YA4FXJNK7 | [sources] | |||
Status | not available | [sources] | |||
Address | LEVEL 13(E) MAIN OFFICE TOWER, JALAN MERDEKA, FINANCIAL PARK COMPLEX, 87000 LABUAN, MYS · Level 13(E) Main Office Tower, Jalan Merdeka, Financial Park Complex, 87000 Labuan, Malaysia | [sources] | |||
Last change | Last processed | First seen |
Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes
Switzerland · SECO
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Level 13(E) Main Office Tower, Jalan Merdeka, Financial Park Complex, 87000 Labuan, Malaysia | Malaysia |
Linked from | ||||
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Subject | Role | Start date | End date | |
Pearl Energy Services, SA Sanctioned entity | related-to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
First East Export Bank PLC Sanctioned entity | related-to | - | - |