Search OpenSanctions

Advanced

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]
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 Trade Consolidated Screening List (CSL)20,986

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

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

Japan METI End User List699

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

Japan · METI

US SAM Procurement Exclusions120,096

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

United States · GSA

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting