Statements: Royal Pearl General T.R.D.

Canonical ID: NK-UpfdhZNUUrUrKXnpEi5wyU · Entity type: Organization (reference)

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Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:alias`	Royal Pearls	jpn	jp_meti_eul	`jp-eul-eca0414c68e98ef324c0b074c68a8492d97aa27b`	2025-02-11
`LegalEntity:alias`	Royal Pearl Chemical	jpn	jp_meti_eul	`jp-eul-eca0414c68e98ef324c0b074c68a8492d97aa27b`	2025-02-11
`LegalEntity:alias`	Royal Pearls General Trading	jpn	jp_meti_eul	`jp-eul-eca0414c68e98ef324c0b074c68a8492d97aa27b`	2025-02-11
`Organization:alias`	Royal Pearl Chemical	eng	us_ofac_sdn	`ofac-21554`	2023-04-20
`Organization:alias`	Royal Pearls General Trading	eng	us_ofac_sdn	`ofac-21554`	2023-04-20
`Organization:alias`	Royal Pearls	eng	us_ofac_sdn	`ofac-21554`	2023-04-20
`LegalEntity:alias`	ROYAL PEARLS GENERAL TRADING	eng	us_sam_exclusions	`usgsa-s4mr6pkm4`	2024-09-10
`LegalEntity:alias`	ROYAL PEARL CHEMICAL	eng	us_sam_exclusions	`usgsa-s4mr6pkm4`	2024-09-10
`LegalEntity:alias`	ROYAL PEARLS	eng	us_sam_exclusions	`usgsa-s4mr6pkm4`	2024-09-10