OFAC UID 21554 · SDN · Entity

ROYAL PEARL GENERAL T.R.D.

List
SDN
Type
Entity
Programs
IFSRNPWMD
Designated
Feb 3, 2017

Sanctions measures beyond blocking

What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.

Secondary sanctions risk

Also known as

  • ROYAL PEARLS · a.k.a.
  • ROYAL PEARL CHEMICAL · a.k.a.
  • ROYAL PEARLS GENERAL TRADING · a.k.a.

Addresses

  • PO Box 74382 Dubai United Arab Emirates
  • Office No. 8, Near Regal International Sheikh Zayed Road Dubai 74382 United Arab Emirates

Identifiers

  • Website: www.royalpearlchem.com
  • Additional Sanctions Information: Subject to Secondary Sanctions