ROYAL PEARL GENERAL TRD

Restricted

ROYAL PEARL GENERAL TRD is subject to Restricted. See the individual lists below.

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Aliases

Country

United Arab Emirates

Addresses

Address 1 : Office No. 8, Near Regal International Sheikh Zayed Road Dubai United Arab Emirates 74382

Address 2 : Office No. 8, Near Regal International Sheikh Zayed Road Dubai 74382 United Arab Emirates

Address 3 : PO Box 74382 Dubai United Arab Emirates

Address 4 : PO Box 74382 Dubai United Arab Emirates

Address 5 : United Arab Emirates

ID Details

ID NUMBER : Subject to Secondary Sanctions

ID TYPE : Additional Sanctions Information -

ID NUMBER : www.royalpearlchem.com

ID TYPE : Website

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ROYAL PEARL GENERAL TRD Sanctioned By Below Authorities

List Name	List Authority	Effective Date ▼	Status
Specially Designated Nationals List	U.S. Department of The Treasury	Feb 12, 2024	active
SHTC Entity List	Taiwan Proliferation Concern	May 16, 2024	active
Japanese End User List	Japanese Proliferation Concern	Oct 19, 2022	active