Statements: Pearl Shipping & Trading Ltd

Canonical ID: NK-XU2gmWTNzMpscmLFfCaWFD · Entity type: Organization (reference)

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Property		Value	Lang	Source dataset		Source ID	First seen
`Organization:address`		1st Floor, Boubes Center, Moussaytbeh Street, Beirut	eng	us_ofac_sdn		`ofac-51894`	2024-11-14
`LegalEntity:address`		1ST FLOOR, BOUBES CENTER, MOUSSAYTBEH STREET, LBN	eng	us_sam_exclusions		`usgsa-s4mrvjrk7`	2025-01-23