Lists › OFAC SDN › ofac_sdn-21554
ROYAL PEARL GENERAL T.R.D.
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 21554.
Programs
Names and aliases
| ROYAL PEARL GENERAL T.R.D. | primary |
| ROYAL PEARLS | alias (strong) |
| ROYAL PEARL CHEMICAL | alias (strong) |
| ROYAL PEARLS GENERAL TRADING | alias (strong) |
Details
| Countries |  United Arab Emirates |
| Addresses | PO Box 74382 Dubai United Arab Emirates; Office No. 8, Near Regal International Sheikh Zayed Road Dubai 74382 United Arab Emirates |
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.