ROYAL PEARL GENERAL T.R.D.
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
- Iran-related: "Subject to Secondary Sanctions"
OFAC's list recordsAdditional Sanctions Information - Subject to Secondary Sanctions
Also known as
- ROYAL PEARLS
- ROYAL PEARL CHEMICAL
- ROYAL PEARLS GENERAL TRADING
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