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Pearl Energy Company Ltd

Sanction-linked entity
Pearl Energy Company Ltd is an entity of interest. It has not been found on international sanctions lists.
TypeLegal entity[sources]
NamePearl Energy Company Ltd[sources]
Legal formnot available[sources]
CountryMalaysia[sources]
Statusnot available[sources]
Last changeLast processedFirst seen

Descriptions

Pearl Energy Company Ltd. is a wholly-owned subsidiary of First East Export Bank (FEEB), which was designated by the UN under Security Council Resolution 1929 in June 2010. Pearl Energy Company was formed by FEEB in order to provide economic research on an array of global industries.

Swiss SECO Sanctions/Embargoes,

Relationships

Data sources

Swiss SECO Sanctions/Embargoes8,422

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

External databases

The record has been enriched with data from the following external databases:

Graph-based entity tagging64,684

Automatically generated graph-based topic annotations

External dataset · OpenSanctions · non-official source


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