Lists › OFAC SDN › ofac_sdn-51894
PEARL SHIPPING & TRADING LTD
Organization on the OFAC Specially Designated Nationals (SDN) List. Source reference 51894.
Programs
Names and aliases
| PEARL SHIPPING & TRADING LTD | primary |
| PEARL SHIPPING AND TRADING LTD | alias (strong) |
Identifiers
| Registration Country | Liberia |
Details
| Countries |  Lebanon |
| Addresses | 1st Floor, Boubes Center, Moussaytbeh Street Beirut Lebanon |
Remarks (as published)
(Linked To: AL-QATIRJI COMPANY)
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.